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No Surat 005/IR-CS/SMDM/V/2025
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/IR-CS/SMDM/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 16 Juni 2025 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinar Mas Land Plaza Tower 2, Lantai 39,
diumumkan dan sesuai iklan) Ruang Danamas Jl. M. H. Thamrin Kavling
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
Nama Pengirim Hendri Somadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025
Lampiran 1. Pengumuman RUPST SMDM 08.05.2025.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 005/IR-CS/SMDM/V/2025
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/IR-CS/SMDM/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 16 June 2025 Time : 14:30
Location : Sinar Mas Land Plaza Tower 2, Lantai 39,
Ruang Danamas Jl. M. H. Thamrin Kavling
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
Corporate Secretary
Suryamas Dutamakmur Tbk
Sender Name Hendri Somadinata
Function Corporate Secretary
Date and Time 08-05-2025
Attachment 1. Pengumuman RUPST SMDM 08.05.2025.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
p.1 ×2
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Hendri Somadinata
· Corporate Secretary
p.1 ×3
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