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Nomor Surat 035/P-DIR/SMLE/V/2024
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Sinergi Multi Lestarindo Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
Tahunan PT Sinergi Multi Lestarindo Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST Tahun
Website KSEI 16 Mei 2024
Buku 2023
Pengumuman RUPST Tahun
Website BEI 16 Mei 2024
Buku 2023
Pengumuman RUPST Tahun
Website Perseroan 16 Mei 2024
Buku 2023
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024 10:20
Lampiran 1. Penyampaian Bukti Iklan RUPST 2023 SMLE.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 035/P-DIR/SMLE/V/2024
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
Attachment 1
Subject Advertisement Submission of Announcement Annual General Meeting of
Shareholders PT Sinergi Multi Lestarindo Tbk
The Issuer has advertised Announcement Annual General Meeting of Shareholders PT Sinergi Multi Lestarindo Tbk
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST Tahun
Website KSEI 16 May 2024
Buku 2023
Pengumuman RUPST Tahun
Website BEI 16 May 2024
Buku 2023
Pengumuman RUPST Tahun
Website Perseroan 16 May 2024
Buku 2023
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Sender Name Arry Wahyu Riansyah
Function Corporate Secretary
Date and Time 20-05-2024 10:20
Attachment 1. Penyampaian Bukti Iklan RUPST 2023 SMLE.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo 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
Arry Wahyu Riansyah
· Corporate Secretary
p.1 ×2
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