20240424_SMMA_Pemanggilan RUPS_31629109_lamp2.pdf

— sinarmas multiartha

No. : 06 F/SMMA/IV/2024 Jakarta, April 24, 2024

To.

Executive Head of Capital Market Supervisor
Financial Services Authority

Soemitro Djojohadikusumo Building

Jalan Lapangan Banteng Timur No. 2-4

Jakarta 10710

Re. : Delivery of Proof of Advertisement of the Invitation to the General Meeting of
Shareholders of PT Sinar Mas Multiartha Tbk

With respect,

Continuing our letter No. 062 /SMMA/IV/2024 concerning the Delivery of Proof of Advertisement
of the General Meeting of Shareholders Announcement of PT Sinar Mas Multiartha Tbk on 5 April
2024 and to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 dated
21 April 2020 concerning Plan and Organization of General Meeting of Shareholders of Public
Companies and Regulation of the Indonesian Stock Exchange No. IE concerning Obligation of
Information Delivery and artides 82 and 83 of Company Law Number 40 of 2007 concerning
Organization of General Meeting of Shareholders.

In this regard, we hereby send proof of Advertisement of the Invitation to the related Annual
General Meeting of Shareholders (AGMS) which has been published in 1 (one) national-circulated
daily newspaper published in Jakarta today, on Wednesday dated 24 April 2024, i.e. the Investor
Daily Newspaper.

Thank you for your attention.

PP CEYSARAS WLTURTHA TIK

Burhanuddin Al
President Director

Copies:
- Deputy Commissioner of Capital Market Supervisor I of OJK
- Deputy Commissioner of Capital Market Supervisor II of OJK
- Director of the Financial Assessment of Companies in Service Sector of OJK
- Division Head of Assessment of Companies Group 2 of PT Bursa Efek Indonesia
- Indonesian Capital Market Electronic Library (CaMEL)
- Kustodian Sentral Efek Indonesia
- President Commissioner of PT Sinar Mas Multiartha Tbk
- Securities Administration Agency ( BAE)
-  Notary

PT. Sinar Mas Multiartha Tbk, Holding Company of Sinarmas Financial Services
Menara Tekno, Lantai 7, Jl. KH. Fachrudin No.19, Kampung Bali, Tanah Abang - Jakarta Pusat 10250
Telp : (62-21) 3925660 (hunting) « Fax : (62-21) 3925788