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20260724_SMMA_Laporan Informasi dan Fakta Material_32114662.pdf

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 Nomor Surat                           135/SMMA/VII/2026

 Nama Perusahaan                       PT Sinar Mas Multiartha Tbk

 Kode Emiten                           SMMA

 Lampiran                              1
                                       Keterbukaan Informasi kepada Publik
 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 Multiartha Tbk

 Bidang Usaha                                  Investment Company



 Telepon                                       (021) 3925660

 Faksimili                                     (021 ) 3925788

 Alamat Surat Elektronik (email)               multiartha@smma.co.id


 Tanggal Kejadian                              24 Juli 2026
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi kepada Publik



 Uraian Informasi atau Fakta Material          Bahwa PT Sinar Mas Multiartha Tbk berkedudukan di Jakarta
                                               Pusat ( selanjutnya disebut SMMA ) telah melakukan
                                               penyertaan modal/ investasi pada Simas Bank,S.A,
                                               berkedudukan di Dili, Timor Leste yaitu sebesar US$
                                               2.400.000,- ( dua juta empat ratus ribu Dolar Amerika Serikat
                                               ) atau sebesar 60 % ( enam puluh persen ) .

                                               II.      Jumlah transaksi pennyertaan modal/ investasi
                                               tersebut tidak melebihi 20 % dari ekuitas Perusahaan ,
                                               sehingga transaksi tersebut tidak bersifat material.

 Dampak kejadian, informasi atau fakta         Bahwa tidak ada dampak kejadian, informasi atau fakta
 material tersebut terhadap kegiatan           penting terhadap Perseroan baik berupa dampak terhadap
 operasional, hukum, kondisi keuangan,         kegiatan operasional, dampak terhadap kondisi keuangan dan
 atau kelangsungan usaha Emiten atau           proyeksi keuangan, dampak hukum maupun dampak terhadap
 Perusahaan Publik                             kelangsungan usaha Perseroan.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Sinar Mas Multiartha Tbk




 Felix

 Corporate Secretary




 PT Sinar Mas Multiartha Tbk
Page 2
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id



Nama Pengirim                     Felix

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 24-07-2026 13:00

Lampiran                         1. Keterbukaan Informasi SMMA 24072026.pdf


Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            135/SMMA/VII/2026

 Issuer Name                          PT Sinar Mas Multiartha Tbk

 Issuer Code                          SMMA

 Attachment                           1

 Subject                              Public Disclosure of Information


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Sinar Mas Multiartha Tbk

 Business Activities                           Investment Company


 Telephone                                     (021) 3925660

 Faximile                                      (021 ) 3925788

 Email Address                                 multiartha@smma.co.id


 Date of Event                                 24 July 2026

                                               Public Disclosure of Information
 Type of Material Information or Facts

 Description of Material Information or        PT Sinar Mas Multiartha Tbk, domiciled in Central Jakarta
 Facts                                         (hereinafter referred to as "SMMA"), has made a capital
                                               contribution/investment in Simas Bank, S.A., domiciled in Dili,
                                               Timor-Leste, amounting to US$2,400,000 (two million four
                                               hundred thousand United States Dollars), representing a 60%
                                               (sixty percent) stake.

                                               II.       The amount of said capital contribution/investment
                                               transaction does not exceed 20% of the Company's equity;
                                               therefore, the transaction is not material.
 Impact of event, material information or      There is no impact from the event, information, or material fact
 facts towards Issuers or Public               on the Company whether regarding operational activities,
 Company’s operational activities, legal,      financial condition and financial projections, legal matters, or
 financial condition, or going concern         the Companys business continuity.




Thus to be informed accordingly.


Respectfully,
PT Sinar Mas Multiartha Tbk




Felix

Corporate Secretary




PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Page 4
Sender Name                         Felix

Function                            Corporate Secretary

Date and Time                       24-07-2026 13:00

Attachment                         1. Keterbukaan Informasi SMMA 24072026.pdf


 This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
                                            contained within this document.

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Published24 Jul 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas Multiartha Tbk · Nama Perusahaan p.1 ×42
possible person Felix · Corporate Secretary p.1 ×2

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