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No Surat 182/SMMA/X/2024
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 165/SMMA/IX/2024 , Tanggal 19 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas Sinar Mas Land Plaza
diumumkan dan sesuai iklan) Tower II Lantai 39, Jalan M.H.Thamrin No
51 Jakarta Pusat 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 04-10-2024 11:35
Page 2
Lampiran 1. Bukti Iklan Pemanggilan RUPS SMMA (VI) 04102024.pdf
2. Bukti Iklan Pemanggilan RUPS SMMA (VE) 04102024.pdf
3. Iklan Pemanggilan RUPS SMMA 04102024.pdf
4. Surat Kuasa RUPS SMMA (VI) 28102024.pdf
5. Surat Kuasa RUPS SMMA (VE) 28102024.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 182/SMMA/X/2024
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 165/SMMA/IX/2024 , dated 19 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 October 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Danamas Sinar Mas Land Plaza
Tower II Lantai 39, Jalan M.H.Thamrin No
51 Jakarta Pusat 10350
Recording date of Shareholders which are entitled to : 03 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : (021) 3925660, Fax : (021 ) 3925788, www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Page 4
Date and Time 04-10-2024 11:35
Attachment 1. Bukti Iklan Pemanggilan RUPS SMMA (VI) 04102024.pdf
2. Bukti Iklan Pemanggilan RUPS SMMA (VE) 04102024.pdf
3. Iklan Pemanggilan RUPS SMMA 04102024.pdf
4. Surat Kuasa RUPS SMMA (VI) 28102024.pdf
5. Surat Kuasa RUPS SMMA (VE) 28102024.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
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