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Nomor Surat 013/SMRU-CORSEC/IV/2024
Nama Perusahaan SMR Utama Tbk
Kode Emiten SMRU
Lampiran 1
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link TBA pada tanggal 30
April 2024
Demikian untuk diketahui.
Hormat Kami,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Telepon : 021-65310822, Fax : 021-65310823, www.smrutama.com
Nama Pengirim Arief Novaldi
Jabatan approver
Tanggal dan Waktu 30-04-2024 19:13
Lampiran 1. SMRU - 2023 Annual Report-Final Sign.pdf
Dokumen ini merupakan dokumen resmi SMR Utama Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. SMR Utama Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 013/SMRU-CORSEC/IV/2024
Issuer Name SMR Utama Tbk
Issuer Code SMRU
Attachment 1
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website TBA at 30 April 2024
Thus to be informed accordingly.
Respectfully,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Rukan Puri Mutiara A.12 & A.15, Jl. Griya Utama, RT.2/RW.5, Sunter Agung, Kec. Tj.
Phone : 021-65310822, Fax : 021-65310823, www.smrutama.com
Sender Name Arief Novaldi
Function approver
Date and Time 30-04-2024 19:13
Attachment 1. SMRU - 2023 Annual Report-Final Sign.pdf
This is an official document of SMR Utama Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. SMR Utama 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
Arief Novaldi
· approver
p.1 ×2
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