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20250924_SSMS_Rencana Transaksi Material Dengan Persetujuan RUPS_31952011.pdf
Asset transaction Needs review SSMSSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 54/Corsec-SSMS/IX/2025
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 3
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Rencana Transaksi merupakan transaksi
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 30 Juni 2025
Tanggal RUPS 30 Oktober 2025
Tanggal Pengumuman RUPS 23 September 2025
Laporan Penilai
Nama Penilai Ir. Budi Prasodjo, M.Ec.Dev, MAPPI
Nama KJPP KJPP Sugianto Prasodjo dan Rekan
Tanggal Penilaian 23 September 2025
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Sawit Mandiri Lestari Afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Page 2
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-09-2025 11:25
Lampiran 1. KI SSMS submit.pdf
2. LAPORAN PENILAIAN SAHAM SML submit.pdf
3. REPORT FO SSMS submit.pdf
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 54/Corsec-SSMS/IX/2025
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 3
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction A Proposed Transaction is a material transaction
as defined in POJK 17/2020, whereby the value of
Material Transaction Value the Transaction exceeds 50% (fifty percent) of the
Company's equity. A Proposed Transaction is also
a transaction that contains elements of an affiliate
transaction as defined in POJK 42/2020
AGMS Date 30 Oktober 2025
GMS Announcement Date 23 September 2025
Appraisal Report
Assessor Name Ir. Budi Prasodjo, M.Ec.Dev, MAPPI
Name of KJPP KJPP Sugianto Prasodjo dan Rekan
Assessment Date 23 September 2025
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Sawit Mandiri Lestari Afiliasi
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
Page 4
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Sender Name Deni Agustinus Damayanto
Function Corporate Secretary
Date and Time 24-09-2025 11:25
Attachment 1. KI SSMS submit.pdf
2. LAPORAN PENILAIAN SAHAM SML submit.pdf
3. REPORT FO SSMS submit.pdf
This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. Budi Prasodjo
p.1 ×4
unresolved
org
KJPP Sugianto Prasodjo dan Rekan
· Nama KJPP
p.1 ×2
unresolved
org
KJPP Sugianto Prasodjo
p.1 ×2
unresolved
org
PT Sawit Mandiri Lestari
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
599 ms
12 Sep 2026 22:35
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Ir. Budi Prasodjo, M.Ec.Dev, MAPPI',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Rencana Transaksi merupakan transaksi'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'KJPP Sugianto Prasodjo dan Rekan',
'letter_number': '54/Corsec-SSMS/IX/2025',
'object_text': 'Rencana Transaksi merupakan transaksi',
'object_truncated': False,
'parties': [{'name': 'PT Sawit Mandiri Lestari', 'relationship': 'Afiliasi'}],
'pct_of_equity': None,
'reference_period': '30 Juni 2025',
'requires_rups': True,
'rups_date': '2025-10-30',
'ticker': 'SSMS',
'transaction_date': None,
'valuation_date': '2025-09-23',
'value': None}