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No Surat 0039/P-DIR/SMLE/V/2025
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 037/P-DIR/SMLE/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025
Lampiran 1. Pengumuman RUPST SMLE 30 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0039/P-DIR/SMLE/V/2025
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/P-DIR/SMLE/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 16:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Sender Name Arry Wahyu Riansyah
Function Corporate Secretary
Date and Time 21-05-2025
Attachment 1. Pengumuman RUPST SMLE 30 Juni 2024.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo 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
Arry Wahyu Riansyah
· Corporate Secretary
p.1 ×2
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