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Nomor Surat 190A/SMMA/X/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Penyampaian Bukti Iklan Pengiriman Bukti Iklan Pengumuman RUPSLB
PT Sinar Mas Multiartha Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengiriman Bukti Iklan Pengumuman RUPSLB
PT Sinar Mas Multiartha Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pengumuman RUPSLB
Investor Daily 10 Oktober 2025
SMMA
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 10-10-2025 10:37
Lampiran 1. Iklan Pengumuman RUPSLB SMMA (VE) 10102025.pdf
2. Bukti Iklan Pengumuman RUPS SMMA 10102025.pdf
3. Iklan Pengumuman RUPSLB SMMA (VI) 10102025.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 190A/SMMA/X/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 3
Subject Advertisement Submission of Delivery of Proof of Advertisement of the
Extraordinary General Meeting of Shareholders Announcement of PT Sinar
Mas Multiartha Tbk
The Issuer has advertised Delivery of Proof of Advertisement of the Extraordinary General Meeting of Shareholders
Announcement of PT Sinar Mas Multiartha Tbk
on the following news media:
Information Name of News Media Publication Date
Iklan Pengumuman RUPSLB
Investor Daily 10 October 2025
SMMA
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 10-10-2025 10:37
Attachment 1. Iklan Pengumuman RUPSLB SMMA (VE) 10102025.pdf
2. Bukti Iklan Pengumuman RUPS SMMA 10102025.pdf
3. Iklan Pengumuman RUPSLB SMMA (VI) 10102025.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
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