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Nomor Surat 0070/P-DIR/SMLE/VI/2026
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
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
Announcement of Summary
www.idx.id 22 Juni 2026
Minutes AGMS SMLE 2025
Announcement of Summary
web.ksei.co.id 23 Juni 2026
Minutes AGMS SMLE 2025
Announcement of Summary
www.ptsml.id 22 Juni 2026
Minutes AGMS SMLE 2025
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 24-06-2026 20:15
Lampiran 1. Bukti Iklan Ringkasan Risalah RUPST SMLE 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0070/P-DIR/SMLE/VI/2026
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
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
Announcement of Summary
www.idx.id 22 June 2026
Minutes AGMS SMLE 2025
Announcement of Summary
web.ksei.co.id 23 June 2026
Minutes AGMS SMLE 2025
Announcement of Summary
www.ptsml.id 22 June 2026
Minutes AGMS SMLE 2025
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Sender Name Arry Wahyu Riansyah
Function Corporate Secretary
Date and Time 24-06-2026 20:15
Attachment 1. Bukti Iklan Ringkasan Risalah RUPST SMLE 2025.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo 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
person
Arry Wahyu Riansyah
· Corporate Secretary
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