Back to announcement
20260519_SMAR_Informasi Rencana Penggabungan dan Peleburan Usaha_32092550.pdf
Asset transaction Needs review SMARSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 058/SMART-IR/V/2026
Nama Perusahaan PT Sinar Mas Agro Resources and Technology Tbk
Kode Emiten SMAR
Lampiran 2
Perihal Rencana Penggabungan Usaha
Perseroan menyampaikan informasi mengenai rencana Penggabungan Usaha sebagaimana terlampir dengan
ringkasan sebagai berikut :
Penggabungan Usaha
Nama perusahaan yang menerima penggabungan: PT Sinar Mas Agro Resources and Technology Tbk
Nama perusahaan yang bergabung sebagai berikut:
Nama Perusahaan Jenis Perusahaan
PT Perusahaan Perkebunan Panigoran Tertutup
Nama Perusahaan Hasil Penggabungan: PT Sinar Mas Agro Resources and
Rasio Konversi Perusahaan Terbuka
Rasio Konversi Saham Rasio Konversi Saham
Nama Perusahaan Jenis Perusahaan
Lama Baru
PT Sinar Mas Agro
Terbuka 0 0
Resources and Technology
RUPS yang menyetujui rencana penggabungan/peleburan usaha tersebut direncanakan pada tanggal 22 Mei
2026dan perkiraan efektif pelaksanaan penggabungan/peleburan pada tanggal 22 Mei 2026
Informasi tersebut telah diumumkan di media cetak sebagai berikut:
Nama Media Cetak Tanggal Penerbitan
Website Bursa Efek Indonesia 20 May 2026
Website Perseroan 20 May 2026
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Page 2
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Telepon : 021-50338899, Fax : -, https://www.smart-tbk.com
Nama Pengirim Jimmy Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 16:45
Lampiran 1. Srt Ringkas Prbhan Rancangan Merger 200526.pdf
2. Ringkasan Rancangan Penggabungan Usaha 200526.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Agro Resources and Technology Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Agro Resources
and Technology Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 058/SMART-IR/V/2026
Issuer Name PT Sinar Mas Agro Resources and Technology Tbk
Issuer Code SMAR
Attachment 2
Subject Acquisition Planning
The company submits information about Acquisition planning as attached with summaries as follows:
Acquisition
The company name which acquires: PT Sinar Mas Agro Resources and Technology Tbk
The following companies are acquired:
Company Name Public/Private Company
PT Perusahaan Perkebunan Panigoran Private
Company name after Acquisition: PT Sinar Mas Agro Resources and Technology
Conversion Ratio of Public Company
Convertion Rate of Old Convertion Rate of New
Company Name Entity Type
Shares Shares
PT Sinar Mas Agro
Public 0.0 0.0
Resources and Technology
General Meeting of Shareholders which approve acquisition/merger was planned on 22 May 2026 and the
estimated effective date of implementation of the acquisition/merger is on 22 May 2026
This information has been published in the following newspaper(s):
Newspaper Name Publication Date
Website Bursa Efek Indonesia 20 May 2026
Website Perseroan 20 May 2026
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Agro Resources and Technology Tbk
Jimmy Pramono
Page 4
Corporate Secretary
PT Sinar Mas Agro Resources and Technology Tbk
Gedung Sinar Mas Land Plaza, Menara 2 Lt. 28-30, Jl. MH. Thamrin No. 51, RT 09
Phone : 021-50338899, Fax : -, https://www.smart-tbk.com
Sender Name Jimmy Pramono
Function Corporate Secretary
Date and Time 20-05-2026 16:45
Attachment 1. Srt Ringkas Prbhan Rancangan Merger 200526.pdf
2. Ringkasan Rancangan Penggabungan Usaha 200526.pdf
This is an official document of PT Sinar Mas Agro Resources and Technology Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Sinar Mas Agro Resources and
Technology Tbk is fully responsible for the information contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Sinar Mas Agro Resources
p.1 ×14
unresolved
org
Technology Tbk
p.1 ×12
unresolved
org
PT Perusahaan Perkebunan Panigoran
p.1 ×2
unresolved
org
PT Sinar Mas Agro Terbuka
p.1
unresolved
org
Public/Private
· Company Name
p.3
unresolved
org
PT Sinar Mas Agro Public
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.273
298 ms
12 Sep 2026 22:21
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '058/SMART-IR/V/2026',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': 'SMAR',
'transaction_date': None,
'valuation_date': None,
'value': None}