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No Surat 031/IR-CS/SMDM/IX/2025
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 029/IR-CS/SMDM/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
Nama Pengirim Hendri Somadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 26-09-2025
Lampiran 1. 031.IR-CS.SMDM.IX.2025.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.
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No 031/IR-CS/SMDM/IX/2025
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/IR-CS/SMDM/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 04 November 2025 Time : 14:00
Location : Sinar Mas Land Plaza Thamrin, Tower 2,
Lantai 39, Ruang Danamas, Jl. M.H.
Recording date of Shareholders which are entitled to : 10 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
Sender Name Hendri Somadinata
Function Corporate Secretary
Date and Time 26-09-2025
Attachment 1. 031.IR-CS.SMDM.IX.2025.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Hendri Somadinata
· Corporate Secretary
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