20251010_SMMA_Penyampaian Bukti Iklan_31966590_lamp1.pdf

sinarmas multiartha

No. : |9o /SMMA/X/2025 Jakarta, October 10, 2025

To.

Executive Head of Capital Market Supervisor
Financial Services Authority

Soemitro Djojohadikusumo Building

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Re. : Delivery of Proof of Advertisement of the Extraordinary General Meeting of
Shareholders Announcement of PT Sinar Mas Multiartha Tbk

With respect,

Continuing our letter No. 178/SMMA/X/2025 on October 2, 2025 concerning the Notification on th
Organization Plan of GMS of PT Sinar Mas Multiartha Tbk and to comply with the Financial Services
Authority Regulation No. 15/POJK.04/2020 dated 21 April 2020 concerning Plan and Organization of
General Meeting of Shareholders of Public Companies and Regulation of the Indonesian Stock Exchange
No. IE concerning Obligation of Information Delivery and artides 82 and 83 of Company Law Number
40 of 2007 concerning Organization of General Meeting of Shareholders.

In this regard, we hereby send proof of Advertisement of Announcement to the Shareholders regarding
the Extraordinary General Meeting of Shareholders ( EGMS ) of PT Sinar Mas Multiartha Tbk which has
been published in 1 (one) national - circulated daily newspaper published in Jakarta today, on Friday
dated October 10, 2025 , i.e. the Investor Daily Newspaper.

Thank you for your attention.

€ regards,

Burhanuddin Abdullah
President Director

Copies:
- Deputy Commissioner of Capital Market Supervisor I of OJK
- Deputy Commissioner of Capital Market Supervisor II of OJK
- Director of the Financial Assessment of Companies in Service Sector of OJK
- Division Head of Assessment of Companies Group 2 of PT Bursa Efek Indonesia
- Indonesian Capital Market Electronic Library (CaMEL)
- Kustodian Sentral Efek Indonesia
- President Commissioner of PT Sinar Mas Multiartha Tbk
- Securities Administration Agency (BAE)
-  Notary

PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services
Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250
Telp : (62-21) 3925660 (hunting) « Fax : (62-21) 3925788