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20250327_SGRO_Rencana Transaksi Perubahan Kegiatan Usaha_31872137.pdf
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Page 1
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Nomor Surat 434/SA/III/25/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Perkebunan Buah Kelapa Sawit, Industri Minyak
Kegiatan Usaha Baru Aktivitas Perusahaan Holding
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Penjelasan tentang ketersediaan tenaga ahli
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dan Tujuan dari Perubahan Kegiatan
2. Asumsi dan Kondisi Pembatas Asumsi dan Kondisi Pembatas dapat merujuk pada
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Pendapat atas kelayakan perubahan Kegiatan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Penjelasan, pertimbangan, dan alasan
Tanggal RUPS 09 Mei 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
27 Maret 2025 Situs Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2025 00:04
Lampiran 1. SGRO - Keterbukaan Informasi.pdf
2. Laporan Studi Kelayakan Perubahan Kegiatan Usaha.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 434/SA/III/25/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Oil Palm Cultivation Activities, Crude Palm Oil
New Business Activities Holding Companies Activities
Availability of experts related to changes in business activities Explanation regarding the availability of experts
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purposes and objectives of Changes to
2. Assumptions and Limiting Conditions Assumptions and Qualifications may refer to the
3. Opinion on the feasibility of changing Business Activities Opinion on the feasibility of Changes to Business
Explanation, considerations, and reasons for changing Business Explanations, considerations and reasons of
AGMS Date 09 Mei 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
27 March 2025 Situs Website Perseroan
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Sender Name Eris Ariaman
Function Corporate Secretary
Page 4
Date and Time 28-03-2025 00:04
Attachment 1. SGRO - Keterbukaan Informasi.pdf
2. Laporan Studi Kelayakan Perubahan Kegiatan Usaha.pdf
This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 22:52
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