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No Surat 026/CS-MINA/V/2026
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : No.025/CS-MINA/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Nama Pengirim Duddy Abdullah
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. 260520 MINA_Pengumuman 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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No 026/CS-MINA/V/2026
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.025/CS-MINA/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 14:00
Location : Jakarta Selatan
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Duddy Abdullah
Corporate Secretary
PT Sanurhasta Mitra Tbk.
Sender Name Duddy Abdullah
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. 260520 MINA_Pengumuman 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.
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