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20240424_SMAR_Laporan Informasi dan Fakta Material_31629458_lamp1.pdf
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TA
Y
smart
agribusiness and food
Jakarta, 25 April 2024
No.: 020/SMART-IR/IV/2024
Kepada Yth:
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Menara | Lantai 6
Jl. Jend Sudirman Kav. 52-53
Jakarta 12190
Perihal: Keterbukaan Informasi atas Transaksi
Material PT Sinar Mas Agro Resources
and Technology Tbk
Dengan hormat,
Dalam rangka memenuhi ketentuan dalam
Peraturan Otoritas Jasa Keuangan (“POJK”)
No. 17/POJK.04/2020 tentang Transaksi Material
dan Perubahan Kegiatan Usaha (“POJK 17/2020”),
POJK No. 31/POJK.04/2015 tentang Keterbukaan
atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik, dan Surat Keputusan
Direksi Bursa Efek Indonesia No. Kep-
00066/BEI/09-2022 perihal Perubahan Peraturan
No. I-E tentang Kewajiban Penyampaian
informasi, bersama ini kami sampaikan
Keterbukaan Informasi sehubungan dengan
transaksi penandatanganan Perjanjian Pinjaman
Kredit Berjangka dengan PT Bank Negara
Indonesia (Persero) Tbk oleh PT Sinar Mas Agro
Resources and Technology Tbk (“Perseroan”)
yang merupakan transaksi material sebagaimana
dimaksud dalam POJK 17/2020.
Jakarta, 25 April 2024
No.: 020/SMART-IR/IV/2024
Attention of:
Kepala Eksekutif Pengawas Pasar Modal,
Keuangan Derivatif dan Bursa Karbon
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Direktur Penilaian Perusahaan
Indonesia Stock Exchange
Indonesia Stock Exchange Building, Tower 1,
6" Floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Re: Disclosure of Information regarding
Material Transaction of PT Sinar Mas Agro
Resources and Technology Tbk
Dear Sirs,
In order to fulfill the provisions in the Financial
Services — Authority Regulation — (“POJK”)
No. 17/POJK.04/2020 regarding — Material
Transaction and Change of Business Activities
(“POJK 17/2020”), POJK No. 31/POJK.04/2015
regarding Disclosure of Material Information or
Facts by Issuers or Public Companies, and the
Decree of the Board of Directors of the
Indonesia Stock — Exchange — No. Kep-
00066/BEI/09-2022 on the Amendment to
Regulation No. I-£E regarding Obligation to
Submit Information, we hereby submit a
Disclosure of Information in connection with the
signing of a Term Credit Loan Agreement with
PT Bank Negara Indonesia (Persero) Tbk by
PT Sinar Mas Agro Resources and Technology
Tbk ("Company") which is @ material
transaction as stipulated in POJK 17/2020. r
PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk)
Gedung Sinar Mas Land Plaza, Menara 2 Lt 28-30, Jl. M.H. Thamrin No. 51, Jakarta 10350 Indonesia
T: #62 21 5033 8899 | F: #62 21 5038 9999
@ smart-tbk.com Minvestor@smart-tbk.com (fi) PT SMART Tbk
X @SMART Sinarmas FF @SMARTSinarmasagri
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TA (? smart agribusiness and food Keterbukaan Informasi dalam Bahasa Indonesia dan Bahasa Inggris ini secara bersamaan telah kami umumkan kepada publik melalui situs web Bursa Efek Indonesia (IDXnet) dan situs web Perseroan: https://www.smart- tbk.com/investor/keterbukaan-informasi/. Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. .. Ref No.: 020/SMART-IR/IV/2024 We have simultaneously announced this Disclosure of Information in Indonesian and English to the public via the Indonesian Stock Exchange website (IDXnet) and the Company's website: https://www.smart- tbk.com/en/investor/keterbukaan-information/. Thank you for your kind attention and cooperation. Hormat kami Best regards, gm 1. Jimmy Pramono Corporate Secretary Tembusan Yth. / Cc: e Kepala Departemen Pengawasan Emiten dan Perusahaan Publik, Otoritas Jasa Keuangan, e Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Gedung Sinar Mas Land Plaza, Menara 2 Lt 28-30, Jl. M.H. Thamrin No. 51, Jakarta 10350 Indonesia w T: 462 21 5033 8899 | F: 462 21 5038 9999 @ smart-tbk.com M investor@smart-tbk.com (f) PT SMART Tbk X @SMART. Sinarmas FF) @SMARTSinarmasagri
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PT Sinar Mas Agro Resources
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Technology Tbk
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Financial Services Authority
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SMART Tbk
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Tembusan Yth. / Cc:
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Departemen Pengawasan Emiten dan Perusahaan Publik
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