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No Surat 065/SMART-IR/XII/2024
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 064/SMART-IR/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2024
dalam RUPS
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
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2024
Lampiran 1. Pengumuman RUPSLB SMART 10 Jan 25 (bilingual).pdf
2. Surat Pengumuman RUPSLB SMART 10 Jan 25.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.
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No 065/SMART-IR/XII/2024
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.064/SMART-IR/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 10 January 2025 Time : 10:30
Location : Ruang Danamas, Plaza Sinar Mas Land,
Menara 2 Lantai 39, Jalan MH. Thamrin No.
Recording date of Shareholders which are entitled to : 18 December 2024
participate in the AGM
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
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 04-12-2024
Attachment 1. Pengumuman RUPSLB SMART 10 Jan 25 (bilingual).pdf
2. Surat Pengumuman RUPSLB SMART 10 Jan 25.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
Technology Tbk is fully responsible for the information contained within this document.
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PT Sinar Mas Agro Resources
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Technology Tbk
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