Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 1416/STM-MA/SP/VII/2026
Nama Perusahaan PT Sinar Terang Mandiri Tbk
Kode Emiten MINE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pembatalan Rapat Umum Pemegang Saham Luar
Biasa PT Sinar Terang Mandiri Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pembatalan Rapat Umum Pemegang Saham Luar
Biasa PT Sinar Terang Mandiri Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web Bursa Efek Indonesia, situs web
Pembatalan RUPSLB 09 Juli 2026
perseroan, dan sistem eASY.KSE
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 16-07-2026 11:54
Lampiran 1. Bukti Iklan Pengumuman Pembatalan RUPSLB.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 1416/STM-MA/SP/VII/2026
Issuer Name PT Sinar Terang Mandiri Tbk
Issuer Code MINE
Attachment 1
Subject Advertisement Submission of Cancellation of the Extraordinary General
Meeting of Shareholders PT Sinar Terang Mandiri Tbk
The Issuer has advertised Cancellation of the Extraordinary General Meeting of Shareholders PT Sinar Terang
Mandiri Tbk
on the following news media:
Information Name of News Media Publication Date
Situs web Bursa Efek Indonesia, situs web
Pembatalan RUPSLB 09 July 2026
perseroan, dan sistem eASY.KSE
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 16-07-2026 11:54
Attachment 1. Bukti Iklan Pengumuman Pembatalan RUPSLB.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.