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No Surat 094/SMMA/VI/2026
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 093/SMMA/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 15 Juli 2026 Waktu : 09:00
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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 08-06-2026
Lampiran 1. Bukti Iklan Pengumuman RUPS SMMA 08062026.pdf
2. Iklan Pengumuman RUPS SMMA 08062026 ( VE ).pdf
3. Iklan Pengumuman RUPS SMMA 08062026 (VI ).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.
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No 094/SMMA/VI/2026
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.093/SMMA/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 15 July 2026 Time : 09:00
Location : Ruang Danamas Sinar Mas Land Plaza
Tower II Lantai 39, Jalan M.H.Thamrin No
Recording date of Shareholders which are entitled to : 22 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Sender Name Felix
Function Corporate Secretary
Date and Time 08-06-2026
Attachment 1. Bukti Iklan Pengumuman RUPS SMMA 08062026.pdf
2. Iklan Pengumuman RUPS SMMA 08062026 ( VE ).pdf
3. Iklan Pengumuman RUPS SMMA 08062026 (VI ).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
contained within this document.
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