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No Surat 070/SMART-IR/XII/2024
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 065/SMART-IR/XII/2024 , Tanggal 04 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Januari 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas, Plaza Sinar Mas Land,
diumumkan dan sesuai iklan) Menara 2 Lantai 39, Jalan MH. Thamrin No.
51, Jakarta Pusat 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 19-12-2024 14:23
Page 2
Lampiran 1. Srt OJK BEI - Pemanggilan RUPSLB SMART 2025.pdf
2. Pemanggilan RUPSLB SMART 10 Jan 2025.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.
Page 3
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Letter / Announcement No. 070/SMART-IR/XII/2024
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 065/SMART-IR/XII/2024 , dated 04 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 10 January 2025 Time : 10:30
Venue information of the General Meeting of Shareholders : Ruang Danamas, Plaza Sinar Mas Land,
Menara 2 Lantai 39, Jalan MH. Thamrin No.
51, Jakarta Pusat 10350
Recording date of Shareholders which are entitled to : 18 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 19-12-2024 14:23
Page 4
Attachment 1. Srt OJK BEI - Pemanggilan RUPSLB SMART 2025.pdf
2. Pemanggilan RUPSLB SMART 10 Jan 2025.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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Sinar Mas Agro Resources
p.1 ×10
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Technology Tbk
p.1 ×9
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