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Nomor Surat 089/P-DIR/SMLE/X/2024
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
www.idx.co.id 22 Oktober 2024
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
www.ksei.co.id 22 Oktober 2024
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
https://ptsml.id/ 22 Oktober 2024
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 24-10-2024 11:13
Lampiran 1. Penyampaian Bukti Iklan Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 089/P-DIR/SMLE/X/2024
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
www.idx.co.id 22 October 2024
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
www.ksei.co.id 22 October 2024
Pemegang Saham Luar Biasa
Pengumuman Rapat Umum
https://ptsml.id/ 22 October 2024
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Sender Name Arry Wahyu Riansyah
Function Corporate Secretary
Date and Time 24-10-2024 11:13
Attachment 1. Penyampaian Bukti Iklan Pengumuman RUPSLB.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arry Wahyu Riansyah
· Corporate Secretary
p.1 ×2
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