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20250121_SMKL_Laporan Informasi dan Fakta Material_31847161.pdf

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 Nomor Surat                           019/SMKL/DIR-CS/I/2024

 Nama Perusahaan                       PT Satyamitra Kemas Lestari Tbk

 Kode Emiten                           SMKL

 Lampiran                              2
                                       Pendirian Perusahaan Patungan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Satyamitra Kemas Lestari Tbk

 Bidang Usaha                                  Bergerak dalam bidang industri kemasan dan kotak



 Telepon                                       +6221 5950988

 Faksimili                                     +6221 5950089

 Alamat Surat Elektronik (email)               satyamitra@satyamira.com


 Tanggal Kejadian                              21 Januari 2025
 Jenis Informasi atau Fakta Material           Pendirian Perusahaan Patungan



 Uraian Informasi atau Fakta Material          PT Satyamitra Kemas Lestari, Tbk ("Perseroan") dan
                                               Ghuangzhou Yi Song Paper Products
                                               Company, Ltd ("Yi Song") berencana untuk menjalin hubungan
                                               kerjasama dibidang
                                               pengembangan produk Paper Pulp Molding yang diharapkan
                                               dapat memberikan dampak positif
                                               pada pertumbuhan Perseroan, kemudian Perseroan dan Yi
                                               Song akan mendirikan badan hukum
                                               di Indonesia berupa Joint Ventura
 Dampak kejadian, informasi atau fakta         Kegiatan usaha ini akan memberikan dampak positif terhadap
 material tersebut terhadap kegiatan           kegiatan operasional Perseroan, karena Perseroan dapat
 operasional, hukum, kondisi keuangan,         menawarkan solusi kemasan/wadah/produk yang ramah
 atau kelangsungan usaha Emiten atau           lingkungan, meningkatkan produktivitas, membuka lapangan
 Perusahaan Publik                             pekerjaan, serta membuka peluang peningkatan profit.



 Demikian untuk diketahui.


 Hormat Kami,
 PT Satyamitra Kemas Lestari Tbk




 Thie David

 Corporate Secretary




 PT Satyamitra Kemas Lestari Tbk
 Kawasan Industri Benua Permai Lestari
Page 2
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com



Nama Pengirim                      Thie David

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  21-01-2025 21:26

Lampiran                          1. 019-Informasi dan Keterbukaan Informasi.pdf


                                  2. Keterbukaan Informasi PT Satyamitra Yisong.pdf


  Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            019/SMKL/DIR-CS/I/2024

 Issuer Name                          PT Satyamitra Kemas Lestari Tbk

 Issuer Code                          SMKL

 Attachment                           2

 Subject                              Joint Venture


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Satyamitra Kemas Lestari Tbk

 Business Activities                          Bergerak dalam bidang industri kemasan dan kotak


 Telephone                                    +6221 5950988

 Faximile                                     +6221 5950089

 Email Address                                satyamitra@satyamira.com


 Date of Event                                21 January 2025

                                              Joint Venture
 Type of Material Information or Facts

 Description of Material Information or       PT Satyamitra Kemas Lestari, Tbk ("Company") and
 Facts                                        Ghuangzhou Yi Song Paper Products Company, Ltd ("Yi
                                              Song") plan to establish a cooperative relationship in the field
                                              of Paper Pulp Molding product development which is expected
                                              to have a positive impact on the Company's growth, then the
                                              Company and Yi Song will establish a legal entity in Indonesia
                                              in the form of a Joint Venture with the company name PT
                                              Satyamitra Yisong Indonesia
 Impact of event, material information or     This business activity will have a positive impact on the
 facts towards Issuers or Public              Company's operational activities, because the Company can
 Company’s operational activities, legal,     offer environmentally friendly packaging/container/product
 financial condition, or going concern        solutions, increase productivity, open up employment
                                              opportunities, and open up opportunities for increased profits.


Thus to be informed accordingly.


Respectfully,
PT Satyamitra Kemas Lestari Tbk




Thie David

Corporate Secretary




PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com



Sender Name                          Thie David
Page 4
Function                            Corporate Secretary

Date and Time                       21-01-2025 21:26

Attachment                         1. 019-Informasi dan Keterbukaan Informasi.pdf


                                   2. Keterbukaan Informasi PT Satyamitra Yisong.pdf


    This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari Tbk is fully responsible
                                  for the information contained within this document.

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Published21 Jan 2025
Pages4
Characters6,294
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Satyamitra Kemas Lestari Tbk · Nama Perusahaan p.1 ×40
unresolved person Thie David · Corporate Secretary p.1 ×2
unresolved org PT Satyamitra Yisong. p.2 ×2
unresolved org PT Satyamitra Yisong Indonesia Impact p.3

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