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No Surat 004/CS-SMK/X/2025
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/CS-SMK/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 20 November 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : IPMI Institute, Auditoriun Puridani, Lantai 3,
diumumkan dan sesuai iklan) Jl. Rawajati Timur I No.1, RT.3/RW.2,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 14-10-2025
Lampiran 1. 003A Lttr OJK IDX Pengumuman RUPS v3.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 004/CS-SMK/X/2025
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/CS-SMK/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 20 November 2025 Time : 13:00
Location : IPMI Institute, Auditoriun Puridani, Lantai 3,
Jl. Rawajati Timur I No.1, RT.3/RW.2,
Recording date of Shareholders which are entitled to : 28 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 14-10-2025
Attachment 1. 003A Lttr OJK IDX Pengumuman RUPS v3.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andromeda Tristanto
· Corporate Secretary
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