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No Surat 012/SMRU-CORSEC/V/2025
Nama Perusahaan SMR Utama Tbk
Kode Emiten SMRU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/SMRU-CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 04 Juli 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ibis Style Hotel
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Nama Pengirim Arief Novaldi
Jabatan approver
Tanggal dan Waktu 28-05-2025
Lampiran 1. 2025 05 SMRU - Iklan Pengumuman RUPST-LB.pdf
Dokumen ini merupakan dokumen resmi SMR Utama Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. SMR Utama Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No 012/SMRU-CORSEC/V/2025
Issuer Name SMR Utama Tbk
Issuer Code SMRU
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/SMRU-CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 04 July 2025 Time : 09:00
Location : Ibis Style Hotel
Recording date of Shareholders which are entitled to : 11 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Sender Name Arief Novaldi
Function approver
Date and Time 28-05-2025
Attachment 1. 2025 05 SMRU - Iklan Pengumuman RUPST-LB.pdf
This is an official document of SMR Utama Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. SMR Utama 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
unresolved
person
Arief Novaldi
· approver
p.1 ×2
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