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Nomor Surat 099/SMKL/DIR-CS/V/2024
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
RUPS Satyamitra Kemas
Market.bisnis.com 21 Mei 2024
(SMKL) Putuskan Dividen Meski
Diguyur 500M, Satyamitra
Investor.id 21 Mei 2024
(SMKL) Kebut Ekspansi &
Satyamitra Kemas Lestari
Kontan.co.id 21 Mei 2024
(SMKL) Serap Capex Rp162
Terima Suntikan Dana 500
Wartaekonomi.co.id 21 Mei 2024
Miliar, SMKL Percepat
Siapkan Capex Rp 500 Miliar -
Neraca.co.id 21 Mei 2024
Satyamitra Kemas Bangun
Bukti Iklan RUPS & RUPSLB
www.satyamitra.com 24 Mei 2024
SMKL 2023
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Telepon : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 27-05-2024 16:33
Lampiran 1. 099-Penyampaian Bukti Iklan Hasil RUPS SMKL 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 099/SMKL/DIR-CS/V/2024
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
RUPS Satyamitra Kemas
Market.bisnis.com 21 May 2024
(SMKL) Putuskan Dividen Meski
Diguyur 500M, Satyamitra
Investor.id 21 May 2024
(SMKL) Kebut Ekspansi &
Satyamitra Kemas Lestari
Kontan.co.id 21 May 2024
(SMKL) Serap Capex Rp162
Terima Suntikan Dana 500
Wartaekonomi.co.id 21 May 2024
Miliar, SMKL Percepat
Siapkan Capex Rp 500 Miliar -
Neraca.co.id 21 May 2024
Satyamitra Kemas Bangun
Bukti Iklan RUPS & RUPSLB
www.satyamitra.com 24 May 2024
SMKL 2023
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Kawasan Industri Benua Permai Lestari
Phone : +6221 5950988, Fax : +6221 5950089, www.satyamitra.com
Sender Name Thie David
Function Corporate Secretary
Date and Time 27-05-2024 16:33
Attachment 1. 099-Penyampaian Bukti Iklan Hasil RUPS SMKL 2023.pdf
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This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari 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
unresolved
person
Thie David
· Corporate Secretary
p.1 ×2
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