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20241218_SMLE_Rencana Transaksi Perubahan Kegiatan Usaha_31829867.pdf
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Nomor Surat 0119/DIR-SMLE/XII/2024
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Perdagangan Besar Bahan Baku Food Ingredients,
Kegiatan Usaha Baru Penambahan Bidang Usaha Perdagangan Besar
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan memiliki tenaga ahli Apoteker sebagai
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud dan tujuan dari penugasan Studi
2. Asumsi dan Kondisi Pembatas Studi kelayakan disusun berdasarkan kondisi
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Berdasarkan analisis aspek kelayakan pasar,
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Melalui penambahan bidang usaha, Perseroan
Tanggal RUPS 24 Januari 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
18 Desember 2024 www.idx.co.id
18 Desember 2024 www.ksei.co.id
18 Desember 2024 www.ptsml.id
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
Page 2
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 18-12-2024 13:16
Lampiran 1. Surat Penyampaian KI 18122024.pdf
2. Ringkasan FS PBF SMLE.pdf
3. KI Penambahan Bidang Usaha SMLE Final.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.
Page 3
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Letter / Announcement No. 0119/DIR-SMLE/XII/2024
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
Attachment 3
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Wholesale Trade in Raw Materials for
New Business Activities Addition of Wholesale Trading Business Sectors
Availability of experts related to changes in business activities The Company has pharmacist experts as the
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The aim and objective of this Business Feasibility
2. Assumptions and Limiting Conditions The feasibility study was prepared based on
3. Opinion on the feasibility of changing Business Activities Based on the analysis of aspects of market
Explanation, considerations, and reasons for changing Business By adding business fields, the Company will
AGMS Date 24 Januari 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
18 December 2024 www.idx.co.id
18 December 2024 www.ksei.co.id
18 December 2024 www.ptsml.id
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
Page 4
Function Corporate Secretary
Date and Time 18-12-2024 13:16
Attachment 1. Surat Penyampaian KI 18122024.pdf
2. Ringkasan FS PBF SMLE.pdf
3. KI Penambahan Bidang Usaha SMLE Final.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
p.1 ×2
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confidence 0.455
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12 Sep 2026 22:55
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