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Nomor Surat 05/BEI/SMI/VI/2025
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://investasi.kontan.co.id/new
Kontan 28 Mei 2025
s/genjot-kinerja-sentral-
https://www.idxchannel.com/mar
IDX Channel 28 Mei 2025
ket-news/pendapatan-
https://wartaekonomi.co.id/read5
Warta Ekonomi 28 Mei 2025
69014/pendapatan-
https://investor.id/market/398928/
Investor ID 28 Mei 2025
luck-fokus-
https://market.bisnis.com/read/20
Market Bisnis 28 Mei 2025
250528/192/188087
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2025 23:45
Lampiran 1. REKAP PEMBERITAAN LUCK 28.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 05/BEI/SMI/VI/2025
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
https://investasi.kontan.co.id/new
Kontan 28 May 2025
s/genjot-kinerja-sentral-
https://www.idxchannel.com/mar
IDX Channel 28 May 2025
ket-news/pendapatan-
https://wartaekonomi.co.id/read5
Warta Ekonomi 28 May 2025
69014/pendapatan-
https://investor.id/market/398928/
Investor ID 28 May 2025
luck-fokus-
https://market.bisnis.com/read/20
Market Bisnis 28 May 2025
250528/192/188087
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 03-06-2025 23:45
Attachment 1. REKAP PEMBERITAAN LUCK 28.pdf
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This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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