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20240822_SMMA_Laporan Informasi dan Fakta Material_31707700.pdf

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 Nomor Surat                           136/SMMA/VIII/2024

 Nama Perusahaan                       PT Sinar Mas Multiartha Tbk

 Kode Emiten                           SMMA

 Lampiran                              1
                                       Keterbukaan Informasi Kepada Publik
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Sinar Mas Multiartha Tbk

 Bidang Usaha                                  Investment Company



 Telepon                                       (021) 3925660

 Faksimili                                     (021 ) 3925788

 Alamat Surat Elektronik (email)               multiartha@smma.co.id


 Tanggal Kejadian                              22 Agustus 2024
 Jenis Informasi atau Fakta Material           Keterbukaan Informasi Kepada Publik



 Uraian Informasi atau Fakta Material          I.        Bahwa PT Sinar Mas Multiartha Tbk, telah
                                               memberikan pinjaman kepada anak perusahaan yaitu PT
                                               Sinar Mas Multifinance, berkedudukan di Jakarta Pusat
                                               sebanyak-banyaknya sebesar Rp. 2.400.000.000.000,- (
                                               dua triliun empat ratus miliar Rupiah ).

                                               II.      Jumlah pinjaman tersebut tidak melebihi 20 % dari
                                               ekuitas Perusahaan , sehingga pinjaman tersebut tidak
                                               bersifat material.

                                               III      Transaksi dilakukan secara bertahap atau secara
                                               sekaligus mulai pada tanggal 22 Agustus 2024

                                               IV.      Jangka waktu Pinjaman adalah 5 ( lima ) tahun.

                                               V.       Suku Bunga Pinjaman adalah sebesar 1 % ( satu
                                               persen ) efektif per annum yang wajib dibayarkan oleh PT
                                               Sinar Mas Multifinance setiap akhir bulan atau pada saat jatuh
                                               tempo.

                                               VI.      Bahwa tidak ada dampak kejadian, informasi atau
                                               fakta penting terhadap Perseroan baik berupa dampak
                                               terhadap kegiatan operasional, dampak terhadap kondisi
                                               keuangan dan proyeksi keuangan, dampak hukum maupun
                                               dampak terhadap kelangsungan usaha Perseroan.

 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik
Page 2
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                 22-08-2024 13:35

Lampiran                          1. Keterbukaan Informasi 22082024.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.            136/SMMA/VIII/2024

 Issuer Name                          PT Sinar Mas Multiartha Tbk

 Issuer Code                          SMMA

 Attachment                           1

 Subject                              Information Disclosure to the Public


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PT Sinar Mas Multiartha Tbk

 Business Activities                           Investment Company


 Telephone                                     (021) 3925660

 Faximile                                      (021 ) 3925788

 Email Address                                 multiartha@smma.co.id


 Date of Event                                 22 August 2024

                                               Information Disclosure to the Public
 Type of Material Information or Facts

 Description of Material Information or        I. Whereas PT Sinar Mas Multiartha Tbk, has provided a loan
 Facts                                         to its subsidiary, namely PT Sinar Mas Multifinance, domiciled
                                               in Central Jakarta in the amount of Rp. 2,400,000,000,000,-
                                               (two trillion four hundred billion Rupiah).

                                               II.   The loan amount does not exceed 20% of the
                                               Company's equity, so the loan is not material.

                                               III Transactions will be carried out in stages or all at once
                                               starting on August 22, 2024

                                               IV.      The loan term is 5 (five) years.

                                               V. The loan interest rate is 1% (one percent) effective per
                                               annum which must be paid by PT Sinar Mas Multifinance at
                                               the end of each month or at maturity.

                                               VI.       That there is no impact of important events,
                                               information or facts on the Company in the form of impacts on
                                               operational activities, impacts on financial conditions and
                                               financial projections, legal impacts or impacts on the continuity
                                               of the Company's business.
 Impact of event, material information or      None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Sinar Mas Multiartha Tbk
Page 4
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

Date and Time                        22-08-2024 13:35

Attachment                          1. Keterbukaan Informasi 22082024.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.

File

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Size0.01 MB
Published22 Aug 2024
Pages4
Characters7,428
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas Multiartha Tbk · Nama Perusahaan p.1 ×42
linked org PT Sinar Mas Multifinance p.1 ×7
possible person Felix · Corporate Secretary p.2 ×2

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