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20250520_SMAR_Laporan Informasi dan Fakta Material_31887324.pdf
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Nomor Surat 047/SMART-IR/VI/2025
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 3
Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi kepada
Perihal
Pemegang Saham Sehubungan dengan Rencana Penambahan Kegiatan
Usaha PT Sinar Mas Agro Resources and Technology Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinar Mas Agro Resources and Technology Tbk
Bidang Usaha Agribisnis
Telepon 021-50338899
Faksimili -
Alamat Surat Elektronik (email) investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Tanggal Kejadian 05 Juni 2025
Jenis Informasi atau Fakta Material Perubahan dan/atau Tambahan Informasi atas Keterbukaan
Informasi kepada Pemegang Saham Sehubungan dengan
Rencana Penambahan Kegiatan Usaha PT Sinar Mas Agro
Resources and Technology Tbk
Uraian Informasi atau Fakta Material Merujuk pada surat dari PT Sinar Mas Agro Resources and
Technology Tbk (PT SMART Tbk atau Perseroan) No.
037/SMART-IR/V/2025 tertanggal 8 Mei 2025 perihal
Keterbukaan Informasi kepada Pemegang Saham
Sehubungan dengan Rencana Penambahan Kegiatan Usaha
Perseroan, bersama ini kami sampaikan Perubahan dan/atau
Tambahan Informasi atas Keterbukaan Informasi terkait.
Perubahan dan/atau Tambahan Informasi atas Keterbukaan
Informasi dalam Bahasa Indonesia dan Bahasa Inggris ini
secara bersamaan telah kami umumkan kepada publik melalui
situs web Bursa Efek Indonesia (IDXnet) dan situs web
Perseroan: www.smart-tbk.com/investor/keterbukaan-
informasi/.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Page 2
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2025 16:39
Lampiran 1. Srt Re Perubahan dan atau Tambahan Informasi KI.pdf
2. Perubahan dan atau Tambahan Info KI 050625.pdf
3. Perubahan dan atau Tambahan Info KI English.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 047/SMART-IR/VI/2025
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 3
Subject Amendment and/or Additional Information to the Disclosure of Information to
Shareholders Regarding the Plan to Add Business Activity of PT Sinar Mas
Agro Resources and Technology Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Agro Resources and Technology Tbk
Business Activities Agribisnis
Telephone 021-50338899
Faximile -
Email Address investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Date of Event 05 June 2025
Amendment and/or Additional Information to the Disclosure of
Type of Material Information or Facts Information to Shareholders Regarding the Plan to Add
Business Activity of PT Sinar Mas Agro Resources and
Technology Tbk
Description of Material Information or Referring to the letter from PT Sinar Mas Agro Resources and
Facts Technology Tbk (PT SMART Tbk or the Company) No.
037/SMART-IR/V/2025 dated 8 May 2025 regarding
Disclosure of Information to Shareholders Regarding the
Company's Plan to Add Business Activity, we hereby submit
the Amendment and/or Additional Information to the related
Disclosure of Information.
We have announced the Amendment and/or Additional
Information to the Disclosure of Information in Indonesian and
English language to the public simultaneously through the
Indonesia Stock Exchange website (IDXnet) and the
Company's website: www.smart-
tbk.com/en/investor/keterbukaan-informasi/.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
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PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 05-06-2025 16:39
Attachment 1. Srt Re Perubahan dan atau Tambahan Informasi KI.pdf
2. Perubahan dan atau Tambahan Info KI 050625.pdf
3. Perubahan dan atau Tambahan Info KI English.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Sinar Mas Agro Resources
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Technology Tbk
p.1 ×18
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SMART Tbk
p.1 ×4
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Indonesia Stock Exchange
p.3
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