20260623_SMMA_Pemanggilan RUPS_32103420_lamp1.pdf

sinarmas multiartha

No. :098/SMMA/VI/2026 Jakarta, June 23, 2026

To.

Executive Head of Capital Market Supervisor
Financial Services Authority

Soemitro Djojohadikusumo Building

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Re. : Delivery of Proof of Advertisement of the Invitation to the General Meeting of
Shareholders of PT Sinar Mas Multiartha Tbk

With respect,

Continuing our letter No. 094/SMMA/VI/2026 concerning the Delivery of Proof of Advertisement
Of the General Meeting of Shareholders Announcement of PT Sinar Mas Multiartha Tbk on 8 June
2026 and to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 dated
21 April 2020 concerning Plan and Organization of General Meeting of Shareholders of Public
Companies and Regulation of the Indonesian Stock Exchange No. IE concerning Obligation of
Information Delivery and articles 82 and 83 of Company Law Number 40 of 2007 concerning
Organization of General Meeting of Shareholders.

In this regard, we hereby send proof of Advertisement of the Invitation to the related Annual
General Meeting of Shareholders (AGMS) which has been published in 1 (one) national-circulated
daily newspaper published in Jakarta today, Tuesday dated 23 June 2026, i.e. the Investor Daily
Newspaper.

Thank you for your attention.

Lau regards,

Burhanuddin Abdullah
President Director

Copies:
- Deputy Commissioner of Capital Market Supervisor I of OJK
- Deputy Commissioner of Capital Market Supervisor II of OJK
- Director of the Financial Assessment of Companies in Service Sector of OJK
- Division Head of Assessment of Companies Group 2 of PT Bursa Efek Indonesia
- Indonesian Capital Market Electronic Library (CaMEL)
- Kustodian Sentral Efek Indonesia
- President Commissioner of PT Sinar Mas Multiartha Tbk
- Securities Administration Agency (BAE)
-  Notary

PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Service
Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250
Telp : (62-21) 3925660 (hunting) Fax : (62-21) 3925788