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No Surat 017/IR-CS/SMDM/V/2026
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/IR-CS/SMDM/IV/2026
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 : 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 : 19 Mei 2026
dalam RUPS
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 05-05-2026
Lampiran 1. 017.IR-CS.SMDM.V.2026.pdf
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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No 017/IR-CS/SMDM/V/2026
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/IR-CS/SMDM/IV/2026
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 : Green Office Park 9, Auditorium B Floor, Jl.
Grand Boulevard BSD City Tangerang
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
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 05-05-2026
Attachment 1. 017.IR-CS.SMDM.V.2026.pdf
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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