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20250916_SMAR_Laporan Informasi dan Fakta Material_31950277.pdf
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Nomor Surat 082/SMART-IR/IX/2025
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 1
Penunjukan Kantor Akuntan Publik (KAP) dan Akuntan Publik (AP)
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinar Mas Agro Resources and Technology Tbk
Bidang Usaha Agribisnis
Telepon 021-50338899
Faksimili -
Alamat Surat Elektronik (email) investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Tanggal Kejadian 25 September 2025
Jenis Informasi atau Fakta Material Penunjukan Kantor Akuntan Publik (KAP) dan Akuntan Publik
(AP)
Uraian Informasi atau Fakta Material Menindaklanjuti keputusan Pemegang Saham Perseroan
dalam Rapat Umum Pemegang Saham Tahunan Perseroan
pada tanggal 16 Juni 2025, serta berdasarkan rekomendasi
Komite Audit Perseroan dalam penunjukan KAP dan AP dan
Keputusan Tertulis Dewan Komisaris Perseroan terkait,
dengan ini kami informasikan bahwa pada tanggal 25
September 2025, manajemen telah menyetujui penunjukan
KAP Mirawati Sensi Idris dan AP Maria Leckzinska untuk
melakukan audit atas Laporan Keuangan Konsolidasian
Perseroan dan entitas anak untuk tahun buku yang berakhir
pada 31 Desember 2025.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
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Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2025 16:51
Lampiran 1. Srt KI atas Penunjukan KAP dan AP 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 082/SMART-IR/IX/2025
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 1
Subject Appointment of Public Accounting Firm (KAP) and Public Accountant (AP)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Agro Resources and Technology Tbk
Business Activities Agribisnis
Telephone 021-50338899
Faximile -
Email Address investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Date of Event 25 September 2025
Appointment of Public Accounting Firm (KAP) and Public
Type of Material Information or Facts Accountant (AP)
Description of Material Information or In executing the decision made by the Company Shareholders
Facts in the Company Annual General Meeting of Shareholders on
16 June 2025, and based on the recommendation from the
Company Audit Committee on the appointment of KAP and AP
and the written resolution of the Company Board of
Commissioners, we hereby inform you that, on 25 September
2025, the management appointed KAP Mirawati Sensi Idris
and AP Maria Leckzinska to audit the Consolidated Financial
Statements of the Company and its subsidiaries for the year
ending 31 December 2025.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
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Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 29-09-2025 16:51
Attachment 1. Srt KI atas Penunjukan KAP dan AP 2025.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Sinar Mas Agro Resources
p.1 ×12
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Technology Tbk
p.1 ×12
unresolved
org
Mirawati Sensi Idris
p.1 ×2
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