20250123_SMAR_Konfirmasi Emiten Grup_31847790.pdf

Kriteria-kriteria dalam satu grup Perusahaan:

1. Emiten tersebut merupakan pengendali Emiten lain;

2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;

3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;

4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
   lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;

5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.

Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya




Demikian untuk diketahui.


Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk




Jimmy Pramono

Corporate Secretary




PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com



Nama Pengirim                        Jimmy Pramono

Jabatan                              Corporate Secretary
Tanggal dan Waktu                    24-01-2025 16:09

Lampiran                            1. Srt Perubahan Info Kriteria 1 Grup.pdf


                                    2. Lamp Srt No. 006 - 240125.pdf


Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
 tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
         and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.

Go To Indonesian Page

 Letter / Announcement No.                  006/SMART-IR/I/2025

 Issuer Name                                PT Sinar Mas Agro Resources and Technology Tbk

 Issuer Code                                SMAR

 Attachment                                 2

 Subject                                    Confirmation of Company�s Group


Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :

The Company hereby states that our Company, PT Sinar Mas Agro Resources and Technology Tbk does not fall
into the same Company group criteria as with the other Listed Companies.
List of the Listed Company included in the Company's group is as follows:



                         Listed Companies’
  Issuer Code            Name included in        Securities Issued        Criteria                   Information
                        Group of Companies


      BSDE               PT Bumi Serpong           Stock, Bond                5           Bp. Muktar Widjaja, Wakil
                            Damai Tbk                                                     Komisaris Utama PT SMART
                                                                                          Tbk dan Presiden Komisaris PT
                                                                                          Bumi Serpong Damai Tbk
      DUTI               Duta Pertiwi Tbk          Stock, Bond                5           Bp. Muktar Widjaja, Wakil
                                                                                          Komisaris Utama PT SMART
                                                                                          Tbk dan Komisaris Utama PT
                                                                                          Duta Pertiwi Tbk
      DSSA                Dian Swastatika          Stock, Bond                5           Bp. Franky O. Widjaja,
                           Sentosa Tbk                                                    Komisaris Utama PT SMART
                                                                                          Tbk dan Presiden Komisaris PT
                                                                                          Dian Swastatika Sentosa Tbk
      PLIN                Plaza Indonesia          Stock, Bond                5           Bp. Franky O. Widjaja,
                             Realty Tbk                                                   Komisaris Utama PT SMART
                                                                                          Tbk dan PT Plaza Indonesia
                                                                                          Realty Tbk
      DMAS              PT Puradelta Lestari       Stock, Bond                5           Bp. Muktar Widjaja, Wakil
                               Tbk.                                                       Komisaris Utama PT SMART
                                                                                          Tbk dan Presiden Komisaris PT
                                                                                          Puradelta Lestari Tbk

Criterias of One Group of Companies:

1. The Issuer control other issuers;

2. The same party control some of the aforementioned issuers;

3. The Issuer has the financial dependence with other issuers;

4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
   terms of other issuers failed to meet obligations to creditors;

5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
   Issuer.

Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.

Thus to be informed accordingly.


Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk




Jimmy Pramono

Corporate Secretary




PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com



Sender Name                        Jimmy Pramono

Function                           Corporate Secretary

Date and Time                      24-01-2025 16:09

Attachment                         1. Srt Perubahan Info Kriteria 1 Grup.pdf


                                   2. Lamp Srt No. 006 - 240125.pdf


 This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
       as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
                 Technology Tbk is fully responsible for the information contained within this document.