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20250612_SMKL_Laporan Informasi dan Fakta Material_31894683_lamp1.pdf
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PRESS RELEASE
SIARAN PERS
TUMBUH LEBIH KUAT: LABA GROWING STRONGER: PROFIT
MENINGKAT 89%, MEMBUKTIKAN INCREASES 89%, PROVIDING OUR
KINERJA DAN KOMITMEN KAMI PERFORMANCE AND COMMITMENT
Jakarta, 10 Juni 2025 – PT Satyamitra Kemas Jakarta, June 10, 2025 – PT Satyamitra Kemas
Lestari Tbk (“SMKL”). Perseroan bagikan Dividen Lestari Tbk (“SMKL”). The Company distributed
Rp10 miliar rupiah untuk Para Pemegang Saham. a Dividend of IDR 10 billion for Shareholders.
Perseroan yang merupakan salah satu The Company, which is one of the packaging
perusahaan kemasan di Indonesia baru saja companies in Indonesia, has just held an Annual
menyelenggarakan Rapat Umum Pemegang General Meeting of Shareholders (“AGMS”) and
Saham Tahunan (“RUPS Tahunan”) dan Rapat an Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa (“RUPS Luar Shareholders (“EGMS”) located at Atria Hotel
Biasa”) yang berlokasi di Atria Hotel Gading Gading Serpong, Ivory 5, Floor M, No. Kav. 2, Jl.
Serpong, Ivory 5, Lantai M, No. Kav. 2, Jl. Boulevard Raya Gading Serpong. On this
Boulevard Raya Gading Serpong. Pada agenda agenda, the Board of Directors and Board of
kali ini Direksi dan Dewan Komisaris Perseroan Commissioners of the Company delivered a
menyampaikan laporan dengan penuh report with a smile to the Shareholders.
senyuman kepada Para Pemegang Saham.
Ang Kinardo, Direktur Utama SMKL – Ang Kinardo as the President Director of the
menyampaikan bahwa Perseroan terus Company said that the Company continues to
menghadapi tantangan di sepanjang tahun face challenges throughout 2024. Global risks
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2024. Risiko dan ketidakpastian global masih and uncertainties are still major factors
menjadi faktor besar yang mempengaruhi influencing the movement of the global
pergerakan ekonomi global yang cenderung economy which tends to slow down, decreasing
melambat, menurunnya daya beli masyarakat, people's purchasing power, increasing fiscal
naiknya tekanan fiskal, suku bunga dan inflasi, pressure, interest rates and inflation, the
penutupan jalur distribusi perdagangan di laut closure of trade distribution channels in the Red
merah menyebabkan gangguan rantai pasokan Sea causing disruption to the global supply chain
global termasuk kertas yang menjadi bahan baku including paper which is the Company's raw
Perseroan. material.
Kendati demikian, Perseroan berhasil But, the Company managed to maximize its
memaksimalkan potensi yang ada dengan potential by posting a Net Profit that increased
membukukan Laba Bersih yang meningkat by 89.01% to IDR 22,391 billion, increasing Sales
89,01% menjadi Rp22.391 miliar, menigkatnya by 2.08% to IDR 1,776 billion. The Company was
Penjualan 2,08% menjadi Rp1.776 miliar. Hal ini able to anticipate this by conducting a
dapat Perseroan antisipasi dengan melakukan comprehensive risk identification of business
identifikasi risiko secara menyeluruh atas risiko risks with follow-up actions to carry out
usaha dengan tindak lanjut melakukan efisiensi efficiency and improve business processes so
dan perbaikan bisnis proses sehingga beban that operational expenses decreased
operasional turun secara signifikan 14,12% atau significantly by 14.12% or IDR 35,381 billion
sebesar Rp35,381 miliar jika dibandingkan compared to last year.
dengan tahun lalu.
Herryanto Setiono Hidayat, Direktur Perseroan Herryanto Setiono Hidayat as the Company's
and Chief Operating Officer (COO) – RUPS kali Director and Chief Operating Officer (COO) –
ini menetapkan penggunaan Laba Bersih This GMS determined the use of Net Profit,
diantaranya adalah membagikan Dividen including distributing Dividends of IDR3,00
sebesar Rp3,00 rupiah perlembar. Pemegang rupiah per sheet. Shareholders who are entitled
Saham yang berhak mendapatkan Dividen Tunai to receive Cash Dividend for the Financial Year
Tahun Buku 2024 adalah Pemegang Saham yang 2024 are Shareholders whose names are
namanya tercatat dalam Daftar Pemegang recorded in the Register of Shareholders on June
Saham pada tanggal 20 Juni 2025 pukul 16.00 20, 2025 at 16.00 WIB and will be paid on July
WIB dan akan dibayarkan pada tanggal 11 Juli 11, 2025.
2025.
Hasil dari RUPS tahun ini merupakan upaya dan The results of this year's GMS are the Company's
komitmen Perseroan dalam menjaga efforts and commitments in maintaining the
kepercayaan Pemegang Saham. Perseroan trust of Shareholders. The Company looks
menatap tahun 2025 dengan penuh harapan, forward to 2025 with full hope, through
melalui strategi dan langkah-langkah yang strategies and steps that are initiative and
inisiatif dan preventif. Perseroan menargetkan preventive. The Company targets sales growth
pertumbuhan penjualan dengan Topline 10% with a Topline of 10% with a Bottomline of 5%.
dengan Bottomline 5%.
Sekilas Perseroan Company Overview
PT Satyamitra Kemas Lestari Tbk (“SMKL”) PT Satyamitra Kemas Lestari Tbk (“SMKL”) is an
merupakan Emiten yang bergerak dibidang Issuer engaged in the Paper and Cardboard
Industri Manufaktur Kemasan dari Kertas dan Packaging Manufacturing Industry based on
Karton berdasarkan KBLI 17022. KBLI 17022.
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Untuk keterangan lebih lanjut, Para Pemegang Saham dapat menghubungi:
For further information, please contact:
Corporate Secretary Investor Relation
Thie David Ahmad Fahmi Rizki Fidari
david@satyamitra.com legal@satyamitra.com
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Lestari Tbk
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