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Nomor Surat 067A/SMMA/IV/2024
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemanggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Iklan Pemanggilan RUPS
Investor Daily 24 April 2024
Tahunan dan RUPS Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Telepon : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2024 13:48
Lampiran 1. Pengiriman Iklan Pemanggilan RUPS 24042024 (2).pdf
2. Pengiriman Iklan Pemanggilan RUPS 24042024 (1).pdf
3. Bukti Iklan SMMA 2404024.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 067A/SMMA/IV/2024
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attachment 3
Subject Advertisement Submission of GMS invitation
The Issuer has advertised GMS invitation
on the following news media:
Information Name of News Media Publication Date
Bukti Iklan Pemanggilan RUPS
Investor Daily 24 April 2024
Tahunan dan RUPS Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Menara Tekno Lantai 7 Jalan Fachruddin Nomor 19 Jakarta Pusat 10250
Phone : ( 021 ) 3925660 , Fax : ( 021 ) 3925788 , www.smma.co.id
Sender Name Felix
Function Corporate Secretary
Date and Time 24-04-2024 13:48
Attachment 1. Pengiriman Iklan Pemanggilan RUPS 24042024 (2).pdf
2. Pengiriman Iklan Pemanggilan RUPS 24042024 (1).pdf
3. Bukti Iklan SMMA 2404024.pdf
This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha 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
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