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No Surat 098/SMKL/DIR-CS/VII/2026
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 097/SMKL/DIR-CS/VI/2026 , Tanggal 18 Juni 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Juli 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Meeting Room, 2nd Floor, Box
diumumkan dan sesuai iklan) Building, Head Office PT Satyamitra Kemas
Lestari Tbk, Kawasan Industri Benua Permai
Lestari, Kav. L, Jl. Raya Serang KM. 25.6,
Cisereh, Tigaraksa, Kab. Tangerang,
Banten 15720
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juli 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Nama Pengirim Thie David
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2026 11:52
Lampiran 1. 098-Pemanggilan RUPS LB 27 Juli 2026.pdf
2. Bilingual EGMS Convocation 27 July 2026.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 098/SMKL/DIR-CS/VII/2026
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 097/SMKL/DIR-CS/VI/2026 , dated 18 June 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 July 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Grand Meeting Room, 2nd Floor, Box
Building, Head Office PT Satyamitra Kemas
Lestari Tbk, Kawasan Industri Benua Permai
Lestari, Kav. L, Jl. Raya Serang KM. 25.6,
Cisereh, Tigaraksa, Kab. Tangerang,
Banten 15720
Recording date of Shareholders which are entitled to : 02 July 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Sender Name Thie David
Page 4
Function Corporate Secretary
Date and Time 03-07-2026 11:52
Attachment 1. 098-Pemanggilan RUPS LB 27 Juli 2026.pdf
2. Bilingual EGMS Convocation 27 July 2026.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Thie David
· Nama Pengirim
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