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Nomor Surat S-273/SMI/DU/0424.S-275/SMI/DU/0424.
Nama Perusahaan PT Sarana Multi Infrastruktur (Persero)
Kode Emiten SMII
Lampiran 7
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
https://ptsmi.co.id/annual-reports pada tanggal 29 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
Telepon : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Nama Pengirim Ramona Harimurti
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 29-04-2024 18:43
Lampiran 1. SMII AR_Lowress_Single Page (5).pdf
2. SMII AR_Lowress_Single Page (2).pdf
3. SMII AR_Lowress_Single Page (4).pdf
4. SMII AR_Lowress_Single Page (3).pdf
5. SMII AR_Lowress_Single Page.pdf
6. 2. S-273 OJK PM AR SMII 2023.pdf
7. 4. S-275 IDX AR SMII 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Multi Infrastruktur (Persero) yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Multi Infrastruktur (Persero)
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S-273/SMI/DU/0424.S-275/SMI/DU/0424.
Issuer Name PT Sarana Multi Infrastruktur (Persero)
Issuer Code SMII
Attachment 7
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 https://ptsmi.co.id/annual-reports at 29
April 2024
Thus to be informed accordingly.
Respectfully,
PT Sarana Multi Infrastruktur (Persero)
Ramona Harimurti
Sekretaris Perusahaan
PT Sarana Multi Infrastruktur (Persero)
Gedung Sahid Sudirman Center, lantai 48 Jl. Jenderal Sudirman No. 86, Jakarta
Phone : +62 21 80825288, Fax : +62 21 80825258, www.ptsmi.co.id
Sender Name Ramona Harimurti
Function Sekretaris Perusahaan
Date and Time 29-04-2024 18:43
Attachment 1. SMII AR_Lowress_Single Page (5).pdf
2. SMII AR_Lowress_Single Page (2).pdf
3. SMII AR_Lowress_Single Page (4).pdf
4. SMII AR_Lowress_Single Page (3).pdf
5. SMII AR_Lowress_Single Page.pdf
6. 2. S-273 OJK PM AR SMII 2023.pdf
7. 4. S-275 IDX AR SMII 2023.pdf
This is an official document of PT Sarana Multi Infrastruktur (Persero) that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sarana Multi Infrastruktur (Persero) is fully
responsible for the information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ramona Harimurti
· Sekretaris Perusahaan
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