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20260604_SMAR_Laporan Informasi dan Fakta Material_32097164_lamp1.pdf
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smart agribusiness and food K/ Jakarta, 5 Juni 2026 No: 068/SMART-IR/VI/2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Pjs. Direktur Utama PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara | Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Perihal: Keterbukaan Informasi Tentang Laporan Pembelian Kembali Saham Terkait Aksi Korporasi Dengan hormat, Merujuk kepada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia No. Kep- 00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi, PT Sinar Mas Agro Resources and Technology Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Nama Emiten atau Perusahaan Publik / Name of Issuer or Public Company Bidang Usaha / Line of Business Jakarta, 5 June 2026 No: 068/SMART-IR/VI/2026 Attention of: Chief Executive of Capital Market, Derivative Finance, and Carbon Exchange Supervision Financial Services Authority Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Acting President Director PT Bursa Efek Indonesia Indonesia Stock Exchange Building, Tower 1, 6" Floor Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Re: Disclosure of Information on Share Buyback Report in Relation to the Corporate Action Dear Sirs, With reference to the Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts by Issuers or Public Companies and the Decree of the Board of Directors of Indonesia Stock Exchange No. Kep-00087/BE//12-2025 dated 12 December 2025 regarding Amendment to Regulation Number I-E on Obligation to Submit Information, PT Sinar Mas Agro Resources and Technology Tbk (the “Company”) hereby reports a Disclosure of Material Information or Fact as follows: : PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) : Produk konsumen berbasis kelapa sawit yang terpadu dengan perkebunan / Integrated palm-based consumer products and oil palm plantations Telepon / Phone Alamat Surat Elektronik / Email Address 1 (021) 50338899 1 Investor@smart-tbk.com Is PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. M.H. Thamrin No. 51, Jakarta 10350 Indonesia T: 462 21 5033 8899 | F: 462 21 5038 9999 @mart-tbk.com M investor@smart-tbk.com
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smart agribusiness and food . Ref No: 068/SMART-IR/V1/2026 1. | Tanggal Kejadian / Date of Event 3 Juni/June 2026 2. | Jenis Informasi atau Fakta Laporan pembelian kembali saham sehubungan dengan Material penggabungan usaha antara PT Perusahaan Perkebunan Panigoran dengan dan ke dalam Perseroan (“Penggabungan”). Type of Material Fact or Share buyback report with regards to the merger Information between PT Perusahaan Perkebunan Panigoran with and into the Company (“Merger”). 3. | Uraian Informasi atau Fakta Dalam Rapat Umum Pemegang Saham Luar Biasa Material Perseroan yang diadakan pada tanggal 22 Mei 2026, para pemegang saham Perseroan telah menyetujui Penggabungan. Guna memenuhi Pasal 62 Ayat 1 Undang-Undang No. 40 Tahun 2007 tentang Perseroan Terbatas (sebagaimana diubah dari waktu ke waktu), Perseroan telah melaksanakan penawaran pembelian kembali saham Perseroan kepada para pemegang saham Perseroan yang tidak menyetujui Penggabungan sebagaimana Keterbukaan Informasi Perseroan yang dipublikasikan pada tanggal 22 Mei 2026. Sampai dengan berakhirnya periode penyampaian permohonan pembelian kembali saham pada tanggal 3 Juni 2026, tidak ada pemegang saham Perseroan yang meminta sahamnya untuk dibeli kembali oleh Perseroan, sehingga tidak ada pembelian kembali saham yang dilakukan oleh Perseroan. Description of Material Fact of At the Company's Extraordinary General Meeting of Information Shareholders held on 22 May 2026, the shareholders of the Company have approved the Merger. In compliance with Article 62 Paragraph 1 of Law No. 40 of 2007 on Limited Liability Companies (as amended from time to time), the Company carried out an offer to buyback its shares from the shareholders who did not approve the Merger, as elaborated in the Company's Disclosure of Information published on 22 May 2026. Until the end of the buyback reguest submission period on 3 June 2026, there are no shareholders of the Company who reguested the Company to purchase their shares, and therefore the Company did not carry out any share buyback. b PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. M.H. Thamrin No. 51, Jakarta 10350 Indonesia T: 462 21 5033 8899 | F: 462 21 5038 9999 @ smart-tbk.com iB investor@smart-tbk.com »w
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TA KL smart agribusiness and food . Ref No: 068/SMART-IR/V1/2026 Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik Impact of such material event, information or facts to the operational — activities, — legal, financial condition or business continuity of the Issuer or Public Company Tidak ada None Keterangan lain-lain Other information Tidak ada None Demikian keterbukaan informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih. rmat kami / Best regards, Tanciscus Costan " Direktur/Director We hereby submit this information and thank you for your kind attention. PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. M.H. Thamrin No. S1, Jakarta 10350 Indonesia T: 462 21 5033 8899 | F: 462 21 5038 9999 @ smart-tbk.com M investor@smart-tbk.com
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Pjs.
· Direktur Utama
p.1
unresolved
org
PT Sinar Mas Agro Resources
p.1 ×6
unresolved
org
Technology Tbk
p.1 ×6
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
SMART Tbk
p.1 ×8
unresolved
person
H. Thamrin
p.1 ×2
unresolved
org
PT Perusahaan Perkebunan Panigoran
p.2 ×2
unresolved
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H. Thamrin No. S
p.3
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