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20250505_SMAR_Laporan Informasi dan Fakta Material_31882319.pdf
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Nomor Surat 037/SMART-IR/V/2025
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 3
Keterbukaan Informasi kepada Pemegang Saham Sehubungan dengan
Perihal
Rencana Penambahan Kegiatan Usaha PT Sinar Mas Agro Resources and
Technology Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinar Mas Agro Resources and Technology Tbk
Bidang Usaha Agribisnis
Telepon 021-50338899
Faksimili -
Alamat Surat Elektronik (email) investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Tanggal Kejadian 08 Mei 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi kepada Pemegang Saham
Sehubungan dengan Rencana Penambahan Kegiatan Usaha
PT Sinar Mas Agro Resources and Technology Tbk
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan No. 17/POJK.04/2020 tanggal 20 April 2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha,
bersama ini kami sampaikan Keterbukaan Informasi kepada
Pemegang Saham sehubungan dengan Rencana
Penambahan Kegiatan Usaha PT Sinar Mas Agro Resources
and Technology Tbk, yang juga mencakup ringkasan tentang
studi kelayakan kegiatan usaha terkait.
Keterbukaan Informasi dalam Bahasa Indonesia dan Bahasa
Inggris ini secara bersamaan telah kami umumkan kepada
publik melalui situs web Bursa Efek Indonesia (IDXnet) dan
situs web Perseroan: www.smart-
tbk.com/investor/keterbukaan-informasi/.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
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Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025 17:13
Lampiran 1. KI Biogas - Indo.pdf
2. KI Biogas - English.pdf
3. Srt OJK dan BEI Keterbukaan Informasi 080525.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 037/SMART-IR/V/2025
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 3
Subject Disclosure of Information to Shareholders Regarding the Plan to Add Business
Activity
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Agro Resources and Technology Tbk
Business Activities Agribisnis
Telephone 021-50338899
Faximile -
Email Address investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Date of Event 08 May 2025
Disclosure of Information to Shareholders Regarding the Plan
Type of Material Information or Facts to Add Business Activity
Description of Material Information or In order to comply with the provisions of the Financial Services
Facts Authority Regulation No. 17/POJK.04/2020 dated 20 April
2020 concerning Material Transactions and Changes in
Business Activities, we hereby submit Disclosure of
Information to Shareholders regarding the Plan to Add
Business Activity of PT Sinar Mas Agro Resources and
Technology Tbk, which also includes a summary of the
feasibility study of related business activity.
We have announced this Disclosure of Information in
Indonesian and English to the public simultaneously through
the Indonesia Stock Exchange website (IDXnet) and the
Company's website: www.smart-tbk.com/investor/keterbukaan-
informasi/.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
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Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 08-05-2025 17:13
Attachment 1. KI Biogas - Indo.pdf
2. KI Biogas - English.pdf
3. Srt OJK dan BEI Keterbukaan Informasi 080525.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
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PT Sinar Mas Agro Resources
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Technology Tbk
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Indonesia Stock Exchange
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