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No Surat 51/Corsec-SSMS/IX/2025
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 050/Corsec-SSMS/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 30 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga, lantai 2.
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav. 58 Jakarta, 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2025
Lampiran 1. Keterbukaan Informasi SSMS_submit.pdf
2. REPORT FO SSMS submit.pdf
3. LAPORAN PENILAIAN SAHAM SML 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.
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No 51/Corsec-SSMS/IX/2025
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attchment 3
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/Corsec-SSMS/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 October 2025 Time : 10:00
Location : Financial Hall, Graha CIMB Niaga, lantai 2.
Jl. Jend. Sudirman Kav. 58 Jakarta, 12190
Recording date of Shareholders which are entitled to : 07 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Sender Name Deni Agustinus Damayanto
Function Corporate Secretary
Date and Time 23-09-2025
Attachment 1. Keterbukaan Informasi SSMS_submit.pdf
2. REPORT FO SSMS submit.pdf
3. LAPORAN PENILAIAN SAHAM SML 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.
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