20260608_SMMA_Pengumuman RUPS_32098061_lamp2.pdf

sinarmas multiartha

No. : D5YSMMA/VI/2026 Jakarta, June 8, 2026

To.

Executive Head of Capital Market Supervisor
Financial Services Authority

Soemitro Djojohadikusumo Building

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Re. : Delivery of Proof of Advertisement of the General Meeting of Shareholders
Announcement of PT Sinar Mas Multiartha Tbk

With respect,

Continuing our letter No. 093/SMMA/V/2026 on June 8, 2026 concerning Notification of Postponement
of the General Meeting of Shareholders PT Sinar Mas Multiartha Tbk and to comply with the Financial
Services Authority Regulation No. 15/POJK.04/2020 dated 21 April 2020 concerning Plan and
Organization of General Meeting of Shareholders of Public Companies and Regulation of the Indonesian
Stock Exchange No. IE concerning Obligation of Information Delivery and articles 82 and 83 of Company
Law Number 40 of 2007 concerning Organization of General Meeting of Shareholders.

In this regard, we hereby send proof of Advertisement of Announcement to the Shareholders regarding
the Annual General Meeting of Shareholders ( AGMS ) of PT Sinar Mas Multiartha Tbk which has
been published in 1 (one) national - circulated daily newspaper published in Jakarta today, on Monday
dated June 8, 2026 , i.e. the Investor Daily Newspaper.

Thank you for your attention.

Best regards,

Burhanuddin Abdullah
President Director

Copies:
- Deputy Commissioner of Capital Market Supervisor I of OJK
- Deputy Commissioner of Capital Market Supervisor II of OJK
- Director of the Financial Assessment of Companies in Service Sector of OJK
- Division Head of Assessment of Companies Group 2 of PT Bursa Efek Indonesia
- Indonesian Capital Market Electronic Library (CaMEL)
- Kustodian Sentral Efek Indonesia
- President Commissioner of PT Sinar Mas Multiartha Tbk
- Securities Administration Agency (BAE)
-  Notary

PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Service
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