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No Surat 0563/V/DIR/SMRA/26
Nama Perusahaan PT Summarecon Agung Tbk
Kode Emiten SMRA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0549/IV/DIR/SMRA/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Janur Sari, Klub Kelapa Gading,
diumumkan dan sesuai iklan) Jalan Boulevard Raya Blok KGC, RW 1, Kel.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Summarecon Agung Tbk
Lydia Tjio
Corporate Secretary
PT Summarecon Agung Tbk
Nama Pengirim Lydia Tjio
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. SMRA_Announcement to hold AGMS 2026.pdf
2. SMRA_Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 0563/V/DIR/SMRA/26
Issuer Name PT Summarecon Agung Tbk
Issuer Code SMRA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0549/IV/DIR/SMRA/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 10:00
Location : Ruang Janur Sari, Klub Kelapa Gading,
Jalan Boulevard Raya Blok KGC, RW 1, Kel.
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Summarecon Agung Tbk
Lydia Tjio
Corporate Secretary
PT Summarecon Agung Tbk
Sender Name Lydia Tjio
Function Corporate Secretary
Date and Time 05-05-2026
Attachment 1. SMRA_Announcement to hold AGMS 2026.pdf
2. SMRA_Pengumuman RUPST 2026.pdf
This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summarecon Agung Tbk is fully responsible for the information
contained within this document.
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