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Nomor Surat 064A/SMMA/V/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pengumuman RUPS
Investor Daily 09 Mei 2025
SMMA
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025 20:02
Lampiran 1. Pengiriman Iklan Pengumuman RUPS SMMA (VI).pdf
2. Pengiriman Iklan Pengumuman RUPS SMMA (VE).pdf
3. Iklan Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064A/SMMA/V/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 3
Subject Advertisement Submission of General Meeting of Shareholders
Announcement
The Issuer has advertised General Meeting of Shareholders Announcement
on the following news media:
Information Name of News Media Publication Date
Iklan Pengumuman RUPS
Investor Daily 09 May 2025
SMMA
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 09-05-2025 20:02
Attachment 1. Pengiriman Iklan Pengumuman RUPS SMMA (VI).pdf
2. Pengiriman Iklan Pengumuman RUPS SMMA (VE).pdf
3. Iklan Pengumuman RUPST.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
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