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Nomor Surat 088/SMKL/DIR-CS/V/2025
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 10 Juni 2025
Tempat : Ballroom Ivory 6, Lantai M, Atria Hotel Gading Serpong, Jl.
Boulevard Raya Gading Serpong, No. Kav. 2, Pakulonan Barat,
Kelapa Dua, Tangerang 15810
Waktu : 11:30
Agenda : 1. Gambaran Umum Perseroan
2. Ikhtisar Keuangan
3. Kinerja Perseroan
4. Keberlanjutan
5. Strategi Bisnis dan Proyeksi 2025
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025 16:35
Lampiran 1. 088-Pemberitahuan Rencana Pubex SMKL 2025.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 088/SMKL/DIR-CS/V/2025
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 10 June 2025
Place : Ballroom Ivory 6, Lantai M, Atria Hotel Gading Serpong, Jl.
Boulevard Raya Gading Serpong, No. Kav. 2, Pakulonan Barat,
Kelapa Dua, Tangerang 15810
Time : 11:30
Agenda : 1. Company Overview
2. Financial Highlights
3. Company Performance
4. Sustainability
5. Business Strategy and Outlook 2025
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Sender Name Thie David
Function Corporate Secretary
Date and Time 21-05-2025 16:35
Attachment 1. 088-Pemberitahuan Rencana Pubex SMKL 2025.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Thie David
· Corporate Secretary
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