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20260608_SMKL_Laporan Informasi dan Fakta Material_32098086_lamp3.pdf
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((j) PT. SatyamitraKemaslestari,Tbk
-y- Your Packaging-Solutions Partner
RESIGNATION LETTER
MEMBER OF THE BOARD OF COMMISSIONERS
Perihal : Pengunduran Diri Subject : Resignation
Lampiran Attachments
Yang Terhormat, Dear Honorable,
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF
("RUPS") PT SATYAMITRA KEMAS SHAREHOLDERS ("GMS") OF PT
LESTARI TBK SATYAMITRA KEMAS LESTARI TBK
Kawasan Industri Benua Permai Lestari, Kav. L, Jl. Benua Permai Lestari Industrial Estate, Kav. L,
Raya Serang KM. 25.6, Cisereh, Tigaraksa, Kab. JI. Raya Serang KM. 25.6, Cisereh, Tigaraksa,
Tangerang 15720 Kab. Tangerang 15720
Up. : DIREKSI DAN DEWAN Attn. : BOARD OF DIRECTOR AND
KOMISARIS BOARD OF COMMISSIONER
: KOMITE NOMINASI DAN : NOMINATION AND
REMUNERASI REMUNERATION COMMITTEE
: KOMITE AUDIT : AUDIT COMMITTEE
Dengan Hormat, Respectfully,
Melalui sm-at rm saya menyampaikan Through this letter, I submit my "resignation
"pennohonan pengunduran diri" saya sebagai application" as a member of the Board of
anggota Dewan Komisaris PT Satyamitra Kemas Commissioners of PT Satyamitra Kemas Lestari
Lestari Tok ("SMKL") sebagaimana diatur dalam Tok ("SMKL") as stipulated in the provisions of
ketentuan Pasal 8 Ayat (2) POJK 33/2014, Adapun Article 8 Paragraph (2) POJK 33/2014, As for the
saya yang bertandatangan dibawah ini: undersigned:
Nama Rachman Sastra Name Rachman Sastra
Jabatan Komisaris Utama Title President Commissioner
NIK 2020120170 Employee 2020120170
Pe�awai ID
Tempat, Jakarta, Place Jakarta,
Tanggal 08 Desember 1942 and 08 December, 1942
Lahir Birth
Dasar Akta Perubahan No. 4 Basis for Deed of Amendment No. 4
Pengang- tanggal l 0 Juni 2025 tentang Appoint- dated June 10, 2025
katan "Pemberhentian dan ment concerning "Dismissal and
Terakhir Pengangkatan Kembali Reappointment ofthe Board of
Direksi dan Dewan Directors and Board of
Komisaris sampai dengan Commissioners until the close
penutupan Rapat Umum ofthe Annual General Meeting
Pemegang Sahara Tahunan of Shareholders (''GMS")
("RUPS") yang berakhir ending on December 31, 2029"
pada tanggal 31 Desember which deed was made before
2029" akta mana dibuat Ni Putu Nena BP. Rachmadi,
dihadapan Ni Putu Nena BP. SH., M.Kn., Notary ID
Rachmadi, SH., M.Kn., Tangerang City.
Notaris di Kota Tangeran�.
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,((j) PT. SatyamitraKemaslestari,Tbk
'y"" Your Packaging-Solutions Partner
Pengunduran diri ini saya ajukan kepada RUPS I submitted this resignation to the GMS related to
berkaitan dengan kondisi kesehatan saya yang my poor health condition, so my family and I
kurang bail<, sehingga saya clan keluarga ingin wanted to focus on recovery.
fokus pada pemulihan diri.
Sehubungan dengan pengunduran diri yang di In connection with the resignation submitted to the
ajukan kepada RUPS, saya menyampaikan bahwa GMS, I convey that I have fulfilled the provisions
telah memenuhi ketentuan Pasal 18 ayat (1) of Article 18 paragraph (1) of the Company's
Anggaran Dasar Perseroan dan ketentuan POJK Articles of Association and the provisions of POJK
33/2014 tentang Direksi clan Dewan Komisaris 33/2014 concerning the Board of Directors and
Emiten. Board of Commissioners of the Issuer.
Demikian permohonan ini saya sampaikan dengan Thus I convey this request truly and to be used as
sebenar-benarnya dan untuk dapat dipergunakan it should For your attention and cooperation, I
sebagaimana mestinya. Atas perhatian dan would like to thank you.
kerjasamanya, saya ucapkan terimakasih.
Jakarta, 04 June, 2026
Hormat Saya / Sincerely,
Rachman Sastra
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
PT. SatyamitraKemaslestari
p.1 ×2
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org
PT SATYAMITRA KEMAS
p.1 ×2
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org
LESTARI TBK
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org
PT Satyamitra Kemas Lestari Lestari Tok
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person
Title
· Komisaris Utama
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NIK
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person
Notary ID Rachmadi
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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12 Sep 2026 22:14
no e-reporting cover - issuer taken from the announcement
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