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20260618_SMKL_Pengumuman RUPS_32101977_lamp2.pdf

RUPS notice Text extracted SMKL

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Page 1 
PT SATYAMITRA KEMAS LESTARI TBK                      PT SATYAMITRA KEMAS LESTARI Tbk
         (“PERSEROAN”)                                        (“COMPANY”)

 PENGUMUMAN KEPADA PEMEGANG                                 ANNOUNCEMENT TO ALL
           SAHAM                                               SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan           The Company's Board of Directors hereby
kepada para pemegang saham Perseroan bahwa         announces to the shareholders of the Company
pada hari Senin, tanggal 27 Juli 2026 akan         that on Monday, July 27, 2026, an Extraordinary
diadakan Rapat Umum Pemegang Saham Luar            General Meeting of Shareholders (the "Meeting")
Biasa (“Rapat”), yang akan diselenggarakan di      will be held, which will be held at the Grand
Grand Meeting Room, 2nd Floor, Box Building,       Meeting Room, 2nd Floor, Box Building, Head
Head Office PT Satyamitra Kemas Lestari Tbk        Office of PT Satyamitra Kemas Lestari Tbk –
– Kawasan Industri Benua Permai Lestari, Kav.      Benua Permai Lestari Industrial Estate, Kav. L,
L, Jl. Raya Serang KM. 25.6, Cisereh,              Jl. Raya Serang KM. 25.6, Cisereh, Tigaraksa,
Tigaraksa, Kab. Tangerang, Banten 15720.           Tangerang Regency, Banten 15720.

Sesuai dengan ketentuan Pasal 18 ayat (16.a)       In accordance with the provisions of Article 18
dan ayat (16.b) Anggaran Dasar Perseroan           paragraph (16.a) and paragraph (16.b) of the
juncto ketentuan Pasal 52 ayat (1) dan (3) POJK    Company's Articles of Association in conjunction
No.15/POJK.04/2020           tentang     Rencana   with the provisions of Article 52 paragraphs (1)
Penyelenggaraan Rapat Umum Pemegang                and (3) of POJK No.15/POJK.04/2020
Saham Perusahaan Terbuka (“POJK 15/2020”),         concerning the Plan for the Holding of the
Pemanggilan Rapat akan dilakukan pada hari         General Meeting of Shareholders of Public
Jumat tanggal 03 Juli 2026 melalui situs web       Companies ("POJK 15/2020"), the Invitation to
penyedia           e-RUPS            (eASY.KSEI)   the Meeting will be made on Friday, July 3, 2026
https://easy.ksei.co.id/, situs web Bursa Efek     through the website of the e-GMS provider
Indonesia https://www.idx.co.id/ dan situs web     (eASY.KSEI) https://easy.ksei.co.id/, the website
Perseroan https://satyamitra.com/.                 of      the    Indonesia      Stock     Exchange
                                                   https://www.idx.co.id/ and the Company's website
                                                   https://satyamitra.com/.

Pemegang Saham yang berhak hadir atau Shareholders which entitled to attend or be
diwakili dalam Rapat adalah:                represented in the Meeting are:
a pemegang saham yang namanya tercatat a. shareholders whose names are registered in
   dalam Daftar Pemegang Saham Perseroan        the Register of Shareholders of the Company
   pada hari Kamis tanggal 02 Juli 2026         on Thursday, 02 July, 2026 no later than
   selambat-lambatnya pukul 16.00 WIB untuk     16.00 pm for the Company's shares which
   saham-saham Perseroan yang belum             have not been included in the Collective
   dimasukkan ke dalam Penitipan Kolektif;      Custody;
b para pemegang saham yang namanya tercatat b. shareholders whose names are registered in
  dalam daftar yang terdapat pada pemegang     the register owned by the account holder or
  rekening atau bank kustodian di PT           custodian bank at PT Kustodian Sentral Efek
  Kustodian Sentral Efek Indonesia (“KSEI”)    Indonesia ("KSEI") on Thursday, 02 July,
  pada hari Kamis tanggal 02 Juli 2026         2026 no later than 16.00 pm for the
  selambat-lambatnya pukul 16.00 WIB untuk     Company's shares in Custody Collective;
  saham-saham Perseroan yang berada dalam


                                            Page 1 of 2
Page 2 
  Penitipan Kolektif;
c bagi pemegang rekening efek KSEI dalam c. KSEI securities account holders in Collective
  Penitipan Kolektif diwajibkan memberikan  Custody are required to provide a List of
  Daftar Pemegang Saham yang dikelolanya    Shareholders under their management to
  kepada KSEI untuk mendapatkan Konfirmasi  KSEI to obtain Written Confirmation for
  Tertulis untuk Rapat (“KTUR”).            Meetings ("Konfirmasi Tertulis Untuk Rapat
                                            - KTUR").

Setiap usul pemegang saham yang akan             Every shareholder proposal to be included in the
dimasukkan dalam acara Rapat harus memenuhi      meeting agenda shall meet the provisions in
ketentuan dalam Pasal 12 ayat (8) Anggaran       Article 12 paragraph (8) of the Company's
Dasar Perseroan juncto Pasal 16 POJK 15/2020     Articles of Association juncto Article 16 POJK
dan usul tersebut diterima oleh Direksi paling   15/2020 and the proposal shall be accepted by
lambat 7 (tujuh) hari sebelum tanggal            the Board of Directors no later than 7 (seven)
Pemanggilan Rapat yang dapat dikirimkan ke       days prior to the Meeting Invitation date, can be
alamat legal@satyamitra.com.                     sent to the address legal@satyamitra.com.

Perseroan dengan ini memberikan himbauan         the Company hereby strongly suggest to
kepada Pemegang Saham untuk tidak hadir          Shareholders not to be physically present, but
secara fisik, namun cukup hadir secara           electronically present through Electronic General
elektronik melalui aplikasi Electronic General   Meeting System KSEI (eASY.KSEI) provided by
Meeting System KSEI (eASY.KSEI) yang             KSEI based on POJK 15/2020 to make it simply
disediakan oleh KSEI berdasarkan POJK            for shareholders to participate in the GMS.
15/2020 untuk memudahkan Pemegang Saham
dalam berpartisipasi dalam RUPS.

Informasi lebih lanjut mengenai mekanisme        Further information regarding the mechanism for
pemberian kuasa dan prosedur lainnya terkait     granting e-Proxy and other procedures related to
penyelenggaraan Rapat akan disampaikan oleh      the Meeting will be informed in the Meeting
Perseroan melalui Pemanggilan Rapat.             Invitation.


                                         18 Juni 2026
                                         18 Juny, 2026


                              PT Satyamitra Kemas Lestari Tbk

                                      Board of Director




                                          Page 2 of 2

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Published18 Jun 2026
Pages2
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Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

linked org SATYAMITRA KEMAS LESTARI TBK p.1 ×14
unresolved — Meeting Room, 2nd Floor, Box Building, Head p.1
unresolved org Office of PT Satyamitra Kemas Lestari Tbk – p.1
unresolved — Benua Permai Lestari Industrial Estate, p.1
unresolved — Raya Serang KM. 25.6, Cisereh, Tigaraksa, p.1
unresolved — Tangerang Regency, Banten 15720. p.1
unresolved — paragraph (16.a) and paragraph (16.b) p.1
unresolved — Articles of Association in conjunction p.1
unresolved — (3) of POJK No.15/POJK.04/2020 p.1
unresolved — Companies ("POJK 15/2020"), the Invitation to p.1
unresolved — through the website of the e-GMS provider p.1
unresolved — (eASY.KSEI) https://easy.ksei.co.id/, p.1
unresolved — represented in the Meeting are: p.1
unresolved — 16.00 pm for the Company's shares which p.1
unresolved — have not been included in the Collective p.1
unresolved — register owned by the account holder or p.1
unresolved org custodian bank at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — on Thursday, 02 p.1
unresolved — 2026 no later than 16.00 pm for p.1
unresolved — in Custody Collective; p.1

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