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No Surat 033/IR-CS/SMDM/X/2025
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 031/IR-CS/SMDM/IX/2025 , Tanggal 26 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinar Mas Land Plaza Thamrin, Tower 2,
diumumkan dan sesuai iklan) Lantai 39, Ruang Danamas, Jl. M.H.
Thamrin No. 51, Gondangdia, Menteng,
Jakarta Pusat, 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Nama Pengirim Hendri Somadinata
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 13-10-2025 16:30
Lampiran 1. Surat Kuasa BAE RUPSLB 4 Nov 2025.pdf
2. Surat Kuasa Peserta RUPSLB 4 Nov 2025.pdf
3. Tata Tertib RUPSLB 4 Nov 2025.pdf
4. Panggilan RUPSLB 4 November 2025 SMDM.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 033/IR-CS/SMDM/X/2025
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 031/IR-CS/SMDM/IX/2025 , dated 26 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 04 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Sinar Mas Land Plaza Thamrin, Tower 2,
Lantai 39, Ruang Danamas, Jl. M.H.
Thamrin No. 51, Gondangdia, Menteng,
Jakarta Pusat, 10350
Recording date of Shareholders which are entitled to : 10 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Sender Name Hendri Somadinata
Function Corporate Secretary
Page 4
Date and Time 13-10-2025 16:30
Attachment 1. Surat Kuasa BAE RUPSLB 4 Nov 2025.pdf
2. Surat Kuasa Peserta RUPSLB 4 Nov 2025.pdf
3. Tata Tertib RUPSLB 4 Nov 2025.pdf
4. Panggilan RUPSLB 4 November 2025 SMDM.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Thamrin
p.1 ×2
unresolved
org
Hendri Somadinata
· Corporate Secretary
p.1 ×3
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