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20241103_SMAR_Laporan Informasi dan Fakta Material_31752593.pdf
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Nomor Surat 058/SMART-IR/XI/2024
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 1
Berita Duka Cita
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sinar Mas Agro Resources and Technology Tbk
Bidang Usaha Agribisnis
Telepon 021-50338899
Faksimili -
Alamat Surat Elektronik (email) investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Tanggal Kejadian 03 November 2024
Jenis Informasi atau Fakta Material Berita Duka Cita
Uraian Informasi atau Fakta Material Bapak Irwan Tirtariyadi, Direktur Utama PT Sinar Mas Agro
Resources and Technology Tbk (Perseroan), telah meninggal
dunia dengan tenang di Jakarta pada hari Minggu, 3
November 2024.
Dampak kejadian, informasi atau fakta Kegiatan operasional Perseroan tetap berjalan sehingga tidak
material tersebut terhadap kegiatan ada dampak negatif baik secara hukum maupun terhadap
operasional, hukum, kondisi keuangan, kondisi keuangan dan kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Perseroan turut berduka cita yang sedalam-dalamnya atas berpulangnya Bapak Irwan Tirtariyadi. Semoga Beliau
diterima di sisi-Nya dan keluarga yang ditinggalkan diberikan kekuatan dan ketabahan. Pergantian posisi jabatan
almarhum termasuk penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa Perseroan akan diinformasikan lebih
lanjut.
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Corporate Secretary
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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 04-11-2024 16:24
Lampiran 1. Srt Lap Informasi - Berita Duka 041124.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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Letter / Announcement No. 058/SMART-IR/XI/2024
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 1
Subject Obituary Notice
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sinar Mas Agro Resources and Technology Tbk
Business Activities Agribisnis
Telephone 021-50338899
Faximile -
Email Address investor@smart-tbk.com; jimmy.pramono@sinarmas-agri.com
Date of Event 03 November 2024
Obituary Notice
Type of Material Information or Facts
Description of Material Information or Mr. Irwan Tirtariyadi, the President Director of PT Sinar Mas
Facts Agro Resources and Technology Tbk (the Company), has
passed away peacefully in Jakarta on Sunday, 3 November
2024.
Impact of event, material information or The Company's operational activities continue to operate,
facts towards Issuers or Public therefore there will not be any negative impact legally, or to the
Company’s operational activities, legal, Company's financial condition and business continuity.
financial condition, or going concern
Other Information
The Company expresses its heartfelt condolences on the passing of Mr. Irwan Tirtariyadi. May he rest in peace and
his loved ones be given strength during this difficult time. Further details regarding the succession of Mr. Irwan's
roles including the holding of the Company's Extraordinary Shareholder Meeting will be announced in due course.
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
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Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 04-11-2024 16:24
Attachment 1. Srt Lap Informasi - Berita Duka 041124.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinar Mas Agro Resources
p.1 ×13
unresolved
org
Technology Tbk
p.1 ×14
unresolved
person
Irwan Tirtariyadi. Semoga Beliau
p.1 ×7
unresolved
person
Irwan's
p.3
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