20241029_SMMA_Ringkasan Risalah//Risalah RUPS_31750340_lamp2.pdf

sinarmas multiartha

No. : 194/SMMA/X/2024 Jakarta, 29 October 2024

To.

Executive Head of Capital Market Supervisor
Financial Services Authority

Gedung Soemitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Re. : The Delivery of Proof of Advertisement of Summary of Minutes of General
Meetings of Shareholders ( RUPS )
PT Sinar Mas Multiartha Tbk

Dear Sirs,

Continuing our previous letter dated 4 October 2024 No : 182/SMMA/X/2024 regarding the
Delivery of Proof of Advertisement for the Inviitation of the General Meeting of Shareholders
and in order to comply with the Financial Services Authority Regulation No. 15 of 2020
concerning the Plan and Organization of the General Meeting of Shareholders of a Public
Company (“POJK 15”) dated 21 April 2020 and the Indonesian Stock Exchange Regulation
No. I-E regarding Obligations to Submit Information and Articles 82 and 83 of the Company
Law No. 40 of 2007 concerning the Implementation of the General Meeting of Shareholders.

In this regard, we hereby deliver to you Proof of Advertisement of the Results of the
Extraordinary General Meeting of Shareholders (EGMS) which have been published in 1 (one)
national-circulated daily newspaper published in Jakarta on Tuesday dated 29 October 2024,
i.e. Investor Daily Newspaper.

Attached below is the Notary Cover of the Resume of the Extraordinary General Meeting of
Shareholders ( EGMS ).

Thank you for your attention.

Yours sincerely,
pa of Directors of PT Sinar Mas Multiartha Tbk

Ada Sa SINAR MAS HULTIARTHA Tok

Burhanuddin Abdullah
President Director

Copies :
- Deputy Commissioner of Capital Market Supervisor |
- Deputy Commissioner of Capital Market Supervisor II
- Director of the Directorate of Financial Assessment of Companies in Service Sector
- Division Head of Companies Assessment Group 2 of BEI
- Indonesian Capital Market Electronic Library (CaMEL)
- Kustodian Sentral Efek Indonesia
- President Commissioner of PT Sinar Mas Multiartha Tbk

PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services
Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250
Telp : (62-21) 3925660 (hunting) » Fax : (62-21) 3925788