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20241218_SMLE_Rencana Transaksi Perubahan Kegiatan Usaha_31829867_lamp1.pdf
Asset transaction Needs review SMLESource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.926
SML
No/Number : 0119/DIR-SMLE/XII/2024
Jakarta, 18 Desember 2024/
Jakarta, December 18, 2024
Lampiran/Attachment: 2 (dua) dokumen/2 (two) documents
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta Pusat-10710
Perihal : Keterbukaan Informasi Sehubungan dengan Rencana Penambahan Kegiatan
Usaha PT Sinergi Multi Lestarindo Tbk ("Perseroan") / Subject: Disclosure of Information in
Connection with the Plan to Add Business Activities of PT Sinergi Multi Lestarindo Tbk ("The
Company”)
Dengan Hormat,
Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan No.
17/IPOJK.04/2020 tentang tentang Transaksi
Transaksi Material Dan Perubahan Kegiatan
Usaha (selanjutnya disebut "POJK
17/2020") jo Surat Perseroan No. 0118/P-
DIR/SMLE/ XII/2024 tanggal 11 Desember
2024 kepada Otoritas Jasa Keuangan
perihal Penyampaian Mata Acara Rapat
Umum Pemegang Saham Luar Biasa
Perseroan, maka bersama ini kami
sampaikan :
(i) Keterbukaan Informasi sehubungan
dengan rencana penambahan kegiatan
usaha Perseroan: dan
(ii) Surat dari Kantor Jasa Penilai Publik Edi
Andesta dan Rekan No. 00346/2.0053-
00/BS/05/0095/1/X11/2024 tertanggal 6
Desember 2024 perihal Studi Kelayakan
atas Rencana Penambahan Kegiatan
Usaha Perseroan.
Keterbukaan Informasi ini kami sampaikan
melalui formulir E025B dan E001 dari OJK
dan BEI Sistem Pelaporan Elektronik
Terintegrasi (SPE), situs web PT Kustodian
Sentral Efek Indonesia (KSEI) serta situs
web Perseroan dalam bahasa Indonesia dan
Inggris.
Dear Sir/Madam,
In order to comply with the provisions of the
Financial Services Authority Regulation No.
17IPOJK.04/2020 concerning — Material
Transactions and Changes in Business
Activities (hereinafter referred to as 'POJK
17/2020') in conjunction with the Company's
Letter No. 0118/P-DIR/SMLEI/XII/2024 dated
December 11, 2024 to the Financial
Services Authority regarding the Submission
of the Agenda for the Extraordinary General
Meeting of Shareholders of the Company,
we hereby submit :
(i) Disclosure of Information in connection
with the plan to Add Business Activities:
and
(ii) Letter from the Public Appraisal Services
Office Edi Andesta and Partner No.
00346/2.0053-00/BS/05/0095/1/X11/2024
dated December 6, 2024 concerning
Feasibility Study of Plans for Additional
Business Activities of the Company.
We convey this Disclosure of Information via
forms E025B and E001 of the OJK and IDX
Integrated Electronic Reporting System
(SPE), the website of PT Kustodian Sentral
Efek Indonesia (KSEI) as well as the Com-
pany's website in Indonesian and English.
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk, Blok I No. 5-6
angan, Jakarta 11620, Indonesia
00-679-93 | Web: www.pismlid
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SML Demikian Keterbukaan Informasi ini disampaikan/ Thus we convey Disclose of Information. Atas perhatiannya, kami ucapkan terima kasih/ Thank you for your kind attention. Hormat kami / Sincerely yours, PT Sinergi Multi Lestarindo Tbk La Siu Min Direktur Utama PT Sinergi Multi Lestarindo Tbk Business Park Kebon Jeruk, Blok I No. 5-6 n Jakarta
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Financial Services Authority
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Kantor Jasa Penilai Publik Edi Andesta dan Rekan
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Kantor Jasa Penilai Publik Edi Andesta
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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