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Nomor Surat 071/SMGA/IV/2025
Nama Perusahaan PT Sumber Mineral Global Abadi Tbk
Kode Emiten SMGA
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Website PT Bursa Efek Indonesia 25 April 2025
Website PT Kustodian Sentral Efek
Pemanggilan RUPS 25 April 2025
Indonesia
Pemanggilan RUPS Website Perseroan 25 April 2025
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 28-04-2025 17:22
Lampiran 1. Bukti Iklan Pemanggilan RUPST - 28 Apr 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. 071/SMGA/IV/2025
Issuer Name PT Sumber Mineral Global Abadi Tbk
Issuer Code SMGA
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Website PT Bursa Efek Indonesia 25 April 2025
Website PT Kustodian Sentral Efek
Pemanggilan RUPS 25 April 2025
Indonesia
Pemanggilan RUPS Website Perseroan 25 April 2025
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 28-04-2025 17:22
Attachment 1. Bukti Iklan Pemanggilan RUPST - 28 Apr 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
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Pemanggilan RUPS
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Function
· Direktur Utama
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