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20250219_SMMA_Laporan Informasi dan Fakta Material_31863519.pdf
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Nomor Surat 034/SMMA/II/2025
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 1
Keterbukaan Informasi SMMA
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinar Mas Multiartha Tbk
Bidang Usaha Investment Company
Telepon (021) 3925660
Faksimili (021 ) 3925788
Alamat Surat Elektronik (email) multiartha@smma.co.id
Tanggal Kejadian 19 Februari 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi SMMA
Uraian Informasi atau Fakta Material I. Bahwa telah mengundurkan diri Ibu Lili Wijata
selaku Direktur perseroan terbatas PT Sinar Mas Multiartha
Tbk, sesuai dengan surat pengunduran diri tanggal hari ini
yaitu tanggal 19 Februari 2025.
II. Bahwa mengenai persetujuan pengunduran diri ini
akan disahkan dalam Rapat Umum Pemegang Saham PT
Sinar Mas Multiartha Tbk yang direncanakan pada tanggal
19 Juni 2025.
III. Bahwa tidak ada dampak kejadian, informasi atau
fakta penting terhadap Perseroan baik berupa dampak
terhadap kegiatan operasional, dampak terhadap kondisi
keuangan dan proyeksi keuangan, dampak hukum maupun
dampak terhadap kelangsungan usaha Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
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Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 19-02-2025 13:22
Lampiran 1. Keterbukaan Informasi SMMA 19022025.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 034/SMMA/II/2025
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 1
Subject SMMA Information Disclosure
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Multiartha Tbk
Business Activities Investment Company
Telephone (021) 3925660
Faximile (021 ) 3925788
Email Address multiartha@smma.co.id
Date of Event 19 February 2025
SMMA Information Disclosure
Type of Material Information or Facts
Description of Material Information or I. That Mrs. Lili Wijata has resigned as Director of the limited
Facts liability company PT Sinar Mas Multiartha Tbk, in accordance
with the resignation letter dated today, namely February 19
2025.
II. That the approval for this resignation will be ratified at
the General Meeting of Shareholders of PT Sinar Mas
Multiartha Tbk which is planned for June 19 2025.
III. That there is no impact of important events,
information or facts on the Company in the form of impacts on
operational activities, impacts on financial conditions and
financial projections, legal impacts or impacts on the continuity
of the Company's business.
Impact of event, material information or None
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
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Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 19-02-2025 13:22
Attachment 1. Keterbukaan Informasi SMMA 19022025.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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