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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk (“Perseroan”)
Berdasarkan ketentuan Pasal 13 Anggaran Dasar Perseroan Jo Pasal 14 Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Pengumuman Rapat Umum Pemegang Saham, maka
dengan ini diberitahukan sebagai berikut:
I. Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan Perseroan (“Rapat”) pada
hari Senin, tanggal 16 Juni 2025.
II. Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham Perseroan yang
namanya tercatat secara sah dalam Daftar Pemegang Saham Perseroan pada hari Kamis, tanggal
22 Mei 2025 sampai dengan pukul 16.00 WIB.
III. Dengan memperhatikan ketentuan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik, para pemegang saham Perseroan dapat memberikan kuasa:
a. secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang
akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) sejak tanggal pemanggilan
Rapat kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme
pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat; ataupun
b. secara konvensional kepada perwakilan independen yang ditunjuk oleh Perseroan, dengan
menggunakan formulir Surat Kuasa yang dapat diunduh dari situs web Perseroan sejak tanggal
Pemanggilan Rapat.
IV. 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) bagian atau lebih dari
jumlah seluruh saham dengan hak suara yang sah dalam Perseroan dapat mengusulkan mata
acara rapat secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
dilakukannya pemanggilan untuk Rapat, yaitu hari Jumat, tanggal 16 Mei 2025. Setiap usulan mata
acara rapat dari Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat setelah
dipertimbangkan dan disetujui oleh Direksi Perseroan apabila usulan tersebut memenuhi ketentuan
dan persyaratan sebagaimana dimaksud dalam ketentuan Pasal 13 ayat (10) angka 3 dan 4
Anggaran Dasar Perseroan Jo Pasal 16 ayat (3) Peraturan Otoritas Jasa Keuangan nomor
15/POJK.04/2020.
V. Pemanggilan untuk Rapat akan diumumkan dalam situs web KSEI (www.ksei.co.id), aplikasi
eASY.KSEI (easy.ksei.co.id), situs web Bursa Efek Indonesia (“BEI”) (www.idx.co.id), dan situs web
Perseroan (www.smart-tbk.com) pada hari Jum’at, tanggal 23 Mei 2025.
Pengumuman Rapat ini dapat diakses pada situs web KSEI (www.ksei.co.id), aplikasi eASY.KSEI
(easy.ksei.co.id), situs web BEI (www.idx.co.id), dan situs web Perseroan (www.smart-tbk.com).
Jakarta, 08 Mei 2025
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk
Direksi
Page 2
ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk (the “Company”)
Pursuant to the provision of Article 13 of the Company’s Articles of Association Jo
Article 14 of the Financial Services Authority Regulation number 15/POJK.04/2020
regarding General Meeting of Shareholders Announcement, we hereby announce the
following:
I. The Company will convene the Annual General Meeting of Shareholders
(“Meeting”) on Monday, 16 June 2025.
II. The shareholders who are entitled to attend or be represented in the Meeting are
those whose names are legitimately recorded in the Company’s Shareholders
Register as of Thursday, 22 May 2025 until 16.00 of Western Indonesian Time
(WIB).
III. With due observance of the provisions of Article 8 section (3) of the Financial
Services Authority Regulation number 16/POJK.04/2020 regarding the
Implementation of Electronic General Meeting of Shareholders of Public Companies,
the shareholders of the Company could grant power of attorney through the
following:
a. electronically through the KSEI Electronic General Meeting System
(“eASY.KSEI”) facility which will be provided by the Indonesian Central Securities
Depository (“KSEI”) since the summons for Meeting as an electronic power of
attorney mechanism in the process of organising the Meeting (“e-Proxy”). The
power of attorney will be granted to an independent representative appointed by
the Company; or
b. conventionally to an independent representative appointed by the Company,
using the Power of Attorney form which will be made available on the Company's
website since the summons for Meeting.
IV. 1 (one) or more Shareholders representing 1/20 (one-twentieth) or more of the total
shares having voting rights in the Company may propose the agenda of Meeting in
written to the Board of Directors of the Company at the latest 7 (seven) days prior
to the summons for Meeting i.e. on Friday, 16 May 2025. Any proposed agenda
from the Company's Shareholders will be included in the Meeting agenda upon
consideration and approval from the Board of Directors of the Company and subject
to compliance with the provisions and requirements as meant under Article 13
section (10) number 3 and 4 of the Company’s Articles of Association Jo Article 16
section (3) of the Financial Services Authority Regulation number
15/POJK.04/2020.
V. Summons for the Meeting will be announced on KSEI’s website (www.ksei.co.id),
eASY.KSEI platform (easy.ksei.co.id), Indonesia Stock Exchange (“IDX”)’s website
(www.idx.co.id), and the Company’s website (www.smart-tbk.com) on Friday,
23 May 2025.
This Meeting Announcement is available on KSEI’s website (www.ksei.co.id),
eASY.KSEI platform (easy.ksei.co.id), IDX’s website (www.idx.co.id), and the
Company’s website (www.smart-tbk.com).
Jakarta, 08 May 2025
PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2 ×3
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
321 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-16',
'meeting_type': 'AGM',
'record_date': '2025-05-22'}