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Nomor Surat 027/CS-MINA/V/2026
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.idx.co.id/StaticData/
idx.co.id 20 Mei 2026
NewsAndAnnounce
https://web.ksei.co.id/Announce
ksei.co.id 20 Mei 2026
ment/Files/Peng_RU
https://sanurhastamitra.com/wp-
sanurhastamitra.com 20 Mei 2026
content/uploads/2026/05/260520
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Telepon : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Nama Pengirim Duddy Abdullah
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026 18:08
Lampiran 1. 20260520 MINA_Bukti Iklan MINA RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/CS-MINA/V/2026
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
https://www.idx.co.id/StaticData/
idx.co.id 20 May 2026
NewsAndAnnounce
https://web.ksei.co.id/Announce
ksei.co.id 20 May 2026
ment/Files/Peng_RU
https://sanurhastamitra.com/wp-
sanurhastamitra.com 20 May 2026
content/uploads/2026/05/260520
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Graha Iskandarsyah Lt.6, Jl. Iskandarsyah Raya No.66C, Melawai, Kebayoran Baru,
Phone : (021) 7206929, Fax : (021) 7206039, www.sanurhastamitra.com
Sender Name Duddy Abdullah
Function Corporate Secretary
Date and Time 21-05-2026 18:08
Attachment 1. 20260520 MINA_Bukti Iklan MINA RUPST 2026.pdf
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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