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Go To English Page No Surat 018/IR-CS/SMDM/V/2026 Nama Perusahaan Suryamas Dutamakmur Tbk Kode Emiten SMDM Lampiran 1 Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan Pengumuman Perubahan Jadwal RUPS Merujuk pada surat : 017/IR-CS/SMDM/V/2026 Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Selasa, 23 Juni 2026 Waktu : 10:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Green Office Park 9, Auditorium B Floor, Jl. diumumkan dan sesuai iklan) Grand Boulevard BSD City Tangerang Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026 dalam RUPS Informasi Lain Sehubungan dengan Surat Pemberitahuan Nomor 015/IR-CS/SMDM/IV/2026 tanggal 27 April 2026 dan Surat Penyampaian Pengumuman Nomor 017/IR-CS/SMDM/V/2026 tanggal 5 Mei 2026 terkait Rapat Umum Pemegang Saham Tahunan ( Rapat ) PT Suryamas Dutamakmur Tbk ( Perseroan ) yang sebelumnya telah disampaikan, terlampir kami informasikan adanya perubahan jadwal pelaksanaan Rapat. Demikian untuk diketahui. Hormat Kami, Suryamas Dutamakmur Tbk Sanjaya Sutarsa Corporate Secretary Suryamas Dutamakmur Tbk Nama Pengirim Sanjaya Sutarsa Jabatan Corporate Secretary Tanggal dan Waktu 06-05-2026 Lampiran 1. 018.IR-CS.SMDM.V.2026.pdf
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Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 018/IR-CS/SMDM/V/2026
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.017/IR-CS/SMDM/V/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 23 June 2026 Time : 10:00
Location : Green Office Park 9, Auditorium B Floor, Jl.
Grand Boulevard BSD City Tangerang
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Other Information:
In connection to the Company s Notice Letter No. 015/IR-CS/SMDM/IV/2026 dated April 27th, 2026, and
Submission Letter of the Announcement No. 017/IR-CS/SMDM/V/2026 dated May 5th, 2026, regarding the Annual
General Meeting of Shareholders (the Meeting ) of PT Suryamas Dutamakmur Tbk (the Company ) previously
submitted, we hereby inform you of a change in the schedule of the Meeting.
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Sanjaya Sutarsa
Corporate Secretary
Suryamas Dutamakmur Tbk
Sender Name Sanjaya Sutarsa
Function Corporate Secretary
Date and Time 06-05-2026
Attachment 1. 018.IR-CS.SMDM.V.2026.pdf
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This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur 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
org
Sanjaya Sutarsa
· Corporate Secretary
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