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Nomor Surat 01/BEI/SMI/V/2026
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2025
Hari/Tanggal : 22 Mei 2026
Tempat : https://us02web.zoom.us/j/81099172565?pwd=hd0pQoCfgyFVZp
YWejzNIOw4d6tpkb.1
Waktu : 10:45
Agenda : Public Expose Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2026 08:38
Lampiran 1. 2026 05 04 Pemberitahuan Pubex 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01/BEI/SMI/V/2026
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2025
Date : 22 May 2026
Place : https://us02web.zoom.us/j/81099172565?pwd=hd0pQoCfgyFVZp
YWejzNIOw4d6tpkb.1
Time : 10:45
Agenda : Annual Public Expose
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 06-05-2026 08:38
Attachment 1. 2026 05 04 Pemberitahuan Pubex 2026.pdf
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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