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Nomor Surat 079/SMGA/V/2025
Nama Perusahaan PT Sumber Mineral Global Abadi Tbk
Kode Emiten SMGA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 20 Mei 2025
Tempat : Zoom Meeting
https://us06web.zoom.us/j/86958277956
Waktu : 13:01
Agenda : 1. Informasi Terkini Perseroan;
2. Review Laporan Keuangan Tahun Buku 2024
3. Laporan Keuangan Q1 2025
4. Laporan Realisasi Penggunaan
Dana Penawaran Umum
5. Rencana Kerja Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Mineral Global Abadi Tbk
Raymond Ng Chi Ching
Direktur Utama
PT Sumber Mineral Global Abadi Tbk
Graha BIP Lantai 2
Telepon : (+62) 21 522 9900, Fax : , https://www.smgagroup.com
Nama Pengirim Raymond Ng Chi Ching
Jabatan Direktur Utama
Tanggal dan Waktu 02-05-2025 17:29
Lampiran 1. Rencana PUBEX - 2 Mei 25.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Mineral Global Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mineral Global Abadi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 079/SMGA/V/2025
Issuer Name PT Sumber Mineral Global Abadi Tbk
Issuer Code SMGA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 20 May 2025
Place : Zoom Meeting
https://us06web.zoom.us/j/86958277956
Time : 13:01
Agenda : 1. Current Information of the Company;
2. Review of Financial Statements for the Financial Year 2024
3. Financial Report Q1 2025
4. Realization Report on the Use of Public Offering Funds
5. Company Work Plan
Thus to be informed accordingly.
Respectfully,
PT Sumber Mineral Global Abadi Tbk
Raymond Ng Chi Ching
Direktur Utama
PT Sumber Mineral Global Abadi Tbk
Graha BIP Lantai 2
Phone : (+62) 21 522 9900, Fax : , https://www.smgagroup.com
Sender Name Raymond Ng Chi Ching
Function Direktur Utama
Date and Time 02-05-2025 17:29
Attachment 1. Rencana PUBEX - 2 Mei 25.pdf
This is an official document of PT Sumber Mineral Global Abadi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Mineral Global Abadi Tbk is fully
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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