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No Surat 064/SMMA/V/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 059/SMMA/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Sinar Mas Land Plaza
diumumkan dan sesuai iklan) Tower II Lantai 39, Jalan M.H.Thamrin No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Iklan Pengumuman RUPST.pdf
2. Pengiriman Iklan Pengumuman RUPS SMMA (VI).pdf
3. Pengiriman Iklan Pengumuman RUPS SMMA (VE).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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No 064/SMMA/V/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.059/SMMA/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 09:00
Location : Ruang Danamas, Sinar Mas Land Plaza
Tower II Lantai 39, Jalan M.H.Thamrin No.
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Sender Name Felix
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Iklan Pengumuman RUPST.pdf
2. Pengiriman Iklan Pengumuman RUPS SMMA (VI).pdf
3. Pengiriman Iklan Pengumuman RUPS SMMA (VE).pdf
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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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