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Nomor Surat 374/DIR/SAM/VII/2026
Nama Perusahaan DIRE Simas Plaza Indonesia
Kode Emiten XSPI
Lampiran 2
Perihal Keterbukaan Informasi Terkait Informasi Yang Berkaitan Dengan DIRE Simas
Kami menyampaikan keterbukaan informasi terkait :
Bersama ini kami, PT Sinarmas Asset Management selaku Manajer Investasi DANA INVESTASI REAL ESTAT SIMAS
PLAZA INDONESIA (DIRE Simas Plaza Indonesia) menyampaikan informasi yang berkaitan dengan Perubahan
Anggota Komite Investasi DIRE Simas Plaza Indonesia dan anggota Direksi PT Plaza Indonesia Investama selaku
Special Purpose Company DIRE Simas Plaza Indonesia, yang kami lampirkan sebagai lampiran dari surat ini kepada
Bursa Efek Indonesia (BEI)
Informasi Lain
https://sinarmas-am.co.id/press-release
Demikian untuk diketahui.
Hormat Kami,
DIRE Simas Plaza Indonesia
Sinta Kurniawan
Supervisor
DIRE Simas Plaza Indonesia
Sinar Mas Land Plaza, Menara 3, Lt. 7
Telepon : (021) 392 5550, Fax : (021) 392 7177, www.sinarmas-am.co.id
Nama Pengirim Sinta Kurniawan
Jabatan Supervisor
Tanggal dan Waktu 21-07-2026 17:33
Lampiran 1. Perubahan Anggota KI dan BOD SPC DIRE_210726.pdf
2. 374_Surat Informasi DIRE Simas PI ke BEI.pdf
Dokumen ini merupakan dokumen resmi DIRE Simas Plaza Indonesia yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. DIRE Simas Plaza Indonesia bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 374/DIR/SAM/VII/2026
Issuer Name DIRE Simas Plaza Indonesia
Issuer Code XSPI
Attachment 2
Subject Disclosure of related information Informasi Yang Berkaitan Dengan DIRE
We convey the related information disclosure :
We, PT Sinarmas Asset Management, as the Investment Manager of DANA INVESTASI REAL ESTAT SIMAS
PLAZA INDONESIA (DIRE Simas Plaza Indonesia), hereby submit information regarding the changes to the
members of the Investment Committee of DIRE Simas Plaza Indonesia and the Board of Directors of PT Plaza
Indonesia Investama, as the Special Purpose Company of DIRE Simas Plaza Indonesia, as attached to this letter
for submission to the Indonesia Stock Exchange (IDX).
Other Information:
https://sinarmas-am.co.id/press-release
Thus to be informed accordingly.
Respectfully,
DIRE Simas Plaza Indonesia
Sinta Kurniawan
Supervisor
DIRE Simas Plaza Indonesia
Sinar Mas Land Plaza, Menara 3, Lt. 7
Phone : (021) 392 5550, Fax : (021) 392 7177, www.sinarmas-am.co.id
Sender Name Sinta Kurniawan
Function Supervisor
Date and Time 21-07-2026 17:33
Attachment 1. Perubahan Anggota KI dan BOD SPC DIRE_210726.pdf
2. 374_Surat Informasi DIRE Simas PI ke BEI.pdf
This is an official document of DIRE Simas Plaza Indonesia that does not require a signature as it was generated
electronically by the electronic reporting system. DIRE Simas Plaza Indonesia is fully responsible for the
information contained within this document.
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DIRE Simas Plaza Indonesia
· Nama Perusahaan
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PT Plaza Indonesia Investama
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Sinta Kurniawan
· Supervisor
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Indonesia Stock Exchange
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