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Nomor Surat 1454/STM-MA/SP/VII/2026
Nama Perusahaan PT Sinar Terang Mandiri Tbk
Kode Emiten MINE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSLB PT Sinar
Website Perseroan 23 Juli 2026
Terang Mandiri 2026
Pengumuman RUPSLB PT Sinar
Situs Web PT Bursa Efek Indonesia 23 Juli 2026
Terang Mandiri 2026
Pengumuman RUPSLB PT Sinar Situs Web PT Kustodian Sentral Efek
23 Juli 2026
Terang Mandiri 2026 Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Telepon : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Nama Pengirim Ivo Wangarry
Jabatan President Director
Tanggal dan Waktu 27-07-2026 22:14
Lampiran 1. BUKTI IKLAN PENGUMUMAN RUPSLB MINE 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Terang Mandiri Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Terang Mandiri Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1454/STM-MA/SP/VII/2026
Issuer Name PT Sinar Terang Mandiri Tbk
Issuer Code MINE
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSLB PT Sinar
Website Perseroan 23 July 2026
Terang Mandiri 2026
Pengumuman RUPSLB PT Sinar
Situs Web PT Bursa Efek Indonesia 23 July 2026
Terang Mandiri 2026
Pengumuman RUPSLB PT Sinar Situs Web PT Kustodian Sentral Efek
23 July 2026
Terang Mandiri 2026 Indonesia
Thus to be informed accordingly.
Respectfully,
PT Sinar Terang Mandiri Tbk
Ivo Wangarry
President Director
PT Sinar Terang Mandiri Tbk
Treasury Tower, Lantai 5 Unit G
Phone : 021 50205188, Fax : 021 5020 3477, www.sinarterangmandiri.com
Sender Name Ivo Wangarry
Function President Director
Date and Time 27-07-2026 22:14
Attachment 1. BUKTI IKLAN PENGUMUMAN RUPSLB MINE 2026.pdf
This is an official document of PT Sinar Terang Mandiri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Terang Mandiri Tbk is fully responsible for the
information contained within this document.
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PT Sinar
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PT Sinar Situs Web
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PT Kustodian Sentral Efek
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