20240503_SMGA_Pengumuman RUPS_31634045_lamp1.pdf

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PT SUMBER MINERAL GLOBAL ABADI TBK

GRAHA BIP 2" Floor
Jl Gatot Subroto Kav 23, Karet Semanggi, Setiabudi
Jakarta Selatan, Indonesia

Ph: 5229900
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN PT SUMBER MINERAL GLOBAL SHAREHOLDERS OF
ABADI TBK PT SUMBER MINERAL GLOBAL ABADI TBK
(“Persercan”) (“Company”)

Direksi Perseroan dengan ini memberitahukan
kepada Para Pemegang Saham Perseroan
bahwa akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan
("Rapat") pada hari Selasa, tanggal 11 Juni
2024, pukul 14:00 WIB.

Perseroan

Sesuai dengan ketentuan Pasal 21 ayat 5 (a)
Anggaran Dasar Perseroan juncto Pasal 17 ayat
1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), Pemanggilan — Rapat — akan
diumumkan melalui melalui situs web Bursa
Efek Indonesia (“BEI”), situs web PT Kustodian
Sentral Efek Indonesia (“KSEI”), dan situs web

Perseroan (www.smgagroup.com) pada hari
Senin, tanggal 20 Mei 2024.

Berdasarkan Pasal 23 ayat 2 POJK 15/2020,
pemegang saham yang berhak menghadiri
Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari
Jumat, tanggal 17 Mei 2024 (Recording Date)
dengan pukul 16.00 WIB dan
pemegang saham Perseroan pada penitipan
kolektif di KSEI pada penutupan perdagangan
saham Perseroan di BEI pada hari Jumat,
tanggal 17 Mei 2024.

sampai

Setiap usul yang diajukan oleh Pemegang
Saham Perseroan akan dimasukkan dalam mata
acara Rapat, jika telah memenuhi persyaratan
sebagaimana ditentukan dalam Pasal 21 ayat 8
Anggaran Dasar Perseroan juncto Pasal 16
POJK 15/2020, dan usul tersebut harus sudah
diterima oleh Direksi Perseroan paling lambat 7

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The Board of Directors of the Company hereby
informs to the Shareholders that the Company
will hold the Annual General Meeting of
Shareholders (“Meeting”) on Tuesday, June
111, 2024, at 14:00 WIB.

In accordance with Article 21 paragraph 5 (a)
of the Company's Articles of Association
juncto Article 17 paragraph 1 and Article 52
paragraph 1 of the Financial Services Authority
Regulation number 15/POJK.04/2020
regarding Plan and Arrangement of General
Meeting of Shareholders for Public Company
("POJK 15/2020”), the Meeting Convocation
will be published through website of PT Bursa
Efek Indonesia (“BEI”), website of PT
Kustodian Sentral Efek Indonesia (“KSEI”), and
website of the Company

(www.smgagroup.com) on Monday, May 20",
2024.

In accordance with Article 23 paragraph 2
POJK 15/2020, the shareholders who are
entitled to attend the Meeting are the
shareholders whose names are recorded in the
Register of Shareholders of the Company on
Friday, May 17", 2024 (Recording Date) until
16.00 WIB and the shareholders of the
Company shares at the sub securities account
of the KSEI on closing date of trading on the
BEI on Friday, May 17", 2024.

Any suggestion from the shareholder of the
Company will be arranged in the Meeting
agenda, if it complies with the reguirement as
determined in Article 21 paragraph 8 of the
Company's Articles of Association juncto
Article 16 POJK 15/2020, and the suggestion
should have been received by the Board of

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PT SUMBER MINERAL GLOBAL ABADI TBK

GRAHA BIP 2" Floor
Jl Gatot Subroto Kav 23, Karet Semanggi, Setiabudi
Jakarta Selatan, Indonesia

Ph: 5229900

(tujuh) hari sebelum tanggal pemanggilan
Rapat, yaitu usulan terakhir diberikan kepada
Perseroan pada hari Senin, tanggal 13 Mei

2024.

Directors of the Company no later than 7
(seven) days prior to the date of Meeting
Convocation, which is the suggestion
submitted to the Company at latest on
Monday, May 13", 2024.

Jakarta, May 03", 2024
PT Sumber Mineral Global Abadi Tbk
Direksi Perseroan

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