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Nomor Surat 032/IR-CS/SMDM/VI/2026
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
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
Situs web BEI, situs web KSEI, situs web
Ringkasan Risalah RUPST 25 Juni 2026
Perseroan
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Sanjaya Sutarsa
Corporate Secretary
Suryamas Dutamakmur Tbk
My Republic Plaza Lantai 3, Grand Boulevard, BSD Green Office Park, BSD City,
Telepon : (021)50368368, Fax : (021)50588278, www.rancamaya.com
Nama Pengirim Sanjaya Sutarsa
Jabatan Corporate Secretary
Tanggal dan Waktu 29-06-2026 14:19
Lampiran 1. SMDM Bukti Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 032/IR-CS/SMDM/VI/2026
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
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
Situs web BEI, situs web KSEI, situs web
Ringkasan Risalah RUPST 25 June 2026
Perseroan
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Sanjaya Sutarsa
Corporate Secretary
Suryamas Dutamakmur Tbk
My Republic Plaza Lantai 3, Grand Boulevard, BSD Green Office Park, BSD City,
Phone : (021)50368368, Fax : (021)50588278, www.rancamaya.com
Sender Name Sanjaya Sutarsa
Function Corporate Secretary
Date and Time 29-06-2026 14:19
Attachment 1. SMDM Bukti Ringkasan Risalah RUPST.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur 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
unresolved
org
Sanjaya Sutarsa
· Corporate Secretary
p.1 ×3
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