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No Surat 058/SMGA/IV/2025
Nama Perusahaan PT Sumber Mineral Global Abadi Tbk
Kode Emiten SMGA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 050/SMGA/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 19 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lantai 11, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23, Kel. Karet Semanggi, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Mineral Global Abadi Tbk
Raymond Ng Chi Ching
Direktur Utama
PT Sumber Mineral Global Abadi Tbk
Nama Pengirim Raymond Ng Chi Ching
Jabatan Direktur Utama
Tanggal dan Waktu 10-04-2025
Lampiran 1. Pengumuman RUPST - 10 April 2025.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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No 058/SMGA/IV/2025
Issuer Name PT Sumber Mineral Global Abadi Tbk
Issuer Code SMGA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/SMGA/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 19 May 2025 Time : 14:00
Location : Graha BIP Lantai 11, Jl. Jend. Gatot
Subroto Kav. 23, Kel. Karet Semanggi, Kec.
Recording date of Shareholders which are entitled to : 24 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Mineral Global Abadi Tbk
Raymond Ng Chi Ching
Direktur Utama
PT Sumber Mineral Global Abadi Tbk
Sender Name Raymond Ng Chi Ching
Function Direktur Utama
Date and Time 10-04-2025
Attachment 1. Pengumuman RUPST - 10 April 2025.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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