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20250619_SIMP_Laporan Informasi dan Fakta Material_31896859.pdf

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 Nomor Surat                           SIMP/013/CS/EXT/VI/2025

 Nama Perusahaan                       Salim Ivomas Pratama Tbk

 Kode Emiten                           SIMP

 Lampiran                              1
                                       Penyampaian Siaran Pers Rapat Umum Pemegang Saham Tahunan.
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           Salim Ivomas Pratama Tbk

 Bidang Usaha                                 Agribisnis yang terdiversifikasi serta terintegrasi secara vertikal
                                              yang kegiatan utamanya meliputi seluruh mata rantai pasokan


 Telepon                                      6221 5795 8822

 Faksimili                                    6221 57937504

 Alamat Surat Elektronik (email)              corporate.secretary@simp.co.id


 Tanggal Kejadian                             19 Juni 2025
 Jenis Informasi atau Fakta Material          Penyampaian Siaran Pers Rapat Umum Pemegang Saham
                                              Tahunan.


 Uraian Informasi atau Fakta Material          Penyampaian Siaran Pers Rapat Umum Pemegang Saham
                                               Tahunan terlampir.


 Dampak kejadian, informasi atau fakta        Tidak ada dampak material terhadap kegiatan usaha atau
 material tersebut terhadap kegiatan          kelangsungan usaha Emiten.
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Salim Ivomas Pratama Tbk




 Meyke Ayuningrum

 Corporate Secretary




 Salim Ivomas Pratama Tbk
 Sudirman Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman Kav. 76-78
 Telepon : 6221 5795 8822, Fax : 6221 57937504, www.simp.co.id



 Nama Pengirim                         Meyke Ayuningrum
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 19-06-2025 17:33

Lampiran                         1. SIMP_KI Press Release RUPST_19 Jun 2025.pdf


 Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            SIMP/013/CS/EXT/VI/2025

 Issuer Name                          Salim Ivomas Pratama Tbk

 Issuer Code                          SIMP

 Attachment                           1

 Subject                              Submission of Press Release Annual General Meeting of Shareholders.


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

 Name of Issuer or Public Company             Salim Ivomas Pratama Tbk

 Business Activities                          Agribisnis yang terdiversifikasi serta terintegrasi secara vertikal
                                              yang kegiatan utamanya meliputi seluruh mata rantai pasokan

 Telephone                                    6221 5795 8822

 Faximile                                     6221 57937504

 Email Address                                corporate.secretary@simp.co.id


 Date of Event                                19 June 2025

                                              Submission of Press Release Annual General Meeting of
 Type of Material Information or Facts        Shareholders.

 Description of Material Information or       Submission of Press Release of Annual General Meeting of
 Facts                                        Shareholders is attached.


 Impact of event, material information or     There is no material impact on the business activities or
 facts towards Issuers or Public              business continuity of the Issuer.
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Salim Ivomas Pratama Tbk




Meyke Ayuningrum

Corporate Secretary




Salim Ivomas Pratama Tbk
Sudirman Plaza, Indofood Tower, Lantai 11 Jalan Jendral Sudirman Kav. 76-78
Phone : 6221 5795 8822, Fax : 6221 57937504, www.simp.co.id



Sender Name                          Meyke Ayuningrum

Function                             Corporate Secretary

Date and Time                        19-06-2025 17:33
Page 4
Attachment                         1. SIMP_KI Press Release RUPST_19 Jun 2025.pdf


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

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Published19 Jun 2025
Pages4
Characters4,870
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Salim Ivomas Pratama Tbk · Nama Perusahaan p.1 ×22
unresolved org Meyke Ayuningrum · Nama Pengirim p.1 ×3

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