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Page 1 OCR 0.944
SML No. : 034/P-OJK/DIR/SMLE/V/2025 Jakarta, 05 Mei 2025 Kepada Yth/To: Otoritas Jasa Keuangan Republik Indonesia Financial Services Authority of the Republic of Indonesia Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta Pusat 10710 "7 U.P./Attn.: Bapak/Mr. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Chief Executive Officer for Capital Market Supervision PT Bursa Efek Indonesia Indonesia Stock Exchange Indonesia Stock Exchange Building Tower I 6th Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.P./Attn.: Bapak/Mr. | Gede Nyoman Yetna Direktur Penilaian Perusahaan Director of Listing Perihal: Penyampaian Kembali Laporan Tahunan dan Laporan Keberlanjutan PT Sinergi Multi Lestarindo Tbk (“Perseroan”) Tahun Buku 2024 Subject: Resubmission of the Annual Report and Sustainability Report 2024 of PT Sinergi Multi Lestarindo Tbk (the “Company”) Dengan hormat, Dear Sir, Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan (“POJK"”) No. 29/POJK.04/2016 tertanggal 29 Juli 2016 tentang Laporan Tahunan Emiten atau Perusahaan Publik (“POJK 29/2016”), POJK No. 51/POJK.03/2017 tertanggal 18 Juli 2017 tentang Penerapan Keuangan Keberlanjutan Bagi Lembaga Jasa Keuangan, Emiten dan Perusahaan Publik (“POJK 51/2017”) dan Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tertanggal 1 Oktober 2022 perihal Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi (“Peraturan IE”), dengan ini kami sampaikan Laporan Tahunan dan Laporan Keberlanjutan Perseroan tahun 2024 yang tersedia dalam Bahasa Indonesia dan Bahasa Inggris (Bilingual). Lebih lanjut kami sampaikan bahwa Laporan Tahunan dan Laporan Keberlanjutan tahun 2024 sebagaimana terlampir dalam surat ini, telah tersedia pada situs web Perseroan www.ptsml.id.
Page 2 OCR 0.936
SML In compliance with the Financial Services Authority Regulation (“POJK”) No. 29/POJK.04/2016 dated 29 July 2016 concerning the Annual Report of Issuers or Public Companies (“POJK 29/2016”), POJK No. 51/POJK.03/2017 dated 18 July 2017 concerning the Implementation of Sustainable Finance for Financial Services Institutions, Issuers, and Public Companies (“POJK 51/2017”): and the Decree of the Board of Directors of the Indonesia Stock Exchange No. Kep-00066/BEI/09-2022 dated 1 October 2022 regarding the Amendment to Regulation I-E on the Obligation to Submit Information (“Regulation I-E”), we hereby submit the Company's 2024 Annual Report and Sustainability Report, available in both Indonesian and English (Bilingual). " Furthermore, the 2024 Annual Report and Sustainability Report, enclosed with this letter, are available on the Company's website at www.ptsml.id. Demikian surat ini kami sampaikan, atas perhatiannya kami mengucapkan terima kasih. Thus we convey, thank you for your attention. Hormat kami/Sincerely Yours, PT Sinergi Multi Lestarindo Tbk Corporate Secretary
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Otoritas Jasa Keuangan Republik Indonesia
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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PT Bursa Efek Indonesia Indonesia Stock Exchange Indonesia
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Indonesia Stock Exchange
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