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Nomor Surat 229/SMK-IDX/VII/2026
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.satriamegakencana.com/investo
website perseroan 02 Juli 2026
r-relations/rups
https://www.idx.co.id/id/perusahaan-
website Bursa Efek Indonesia 02 Juli 2026
tercatat/profil-perusahaan-tercatat/SOTS
https://web.ksei.co.id/publications/corporate-
website KSEI 02 Juli 2026
action-schedules/minutes-of-meeting
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 03-07-2026 10:12
Lampiran 1. Bukti iklan hasil RUPST 30 JUNI 26.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 229/SMK-IDX/VII/2026
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
https://www.satriamegakencana.com/investo
website perseroan 02 July 2026
r-relations/rups
https://www.idx.co.id/id/perusahaan-
website Bursa Efek Indonesia 02 July 2026
tercatat/profil-perusahaan-tercatat/SOTS
https://web.ksei.co.id/publications/corporate-
website KSEI 02 July 2026
action-schedules/minutes-of-meeting
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Jl. Panglima Polim Raya No. 28, Pulo, Kebayoran Baru, Jakarta Selatan
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 03-07-2026 10:12
Attachment 1. Bukti iklan hasil RUPST 30 JUNI 26.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
information contained within this document.
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Floreta Tane
· Direktur
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Function
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