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No Surat 062/SMMA/IV/2024
Nama Perusahaan PT Sinar Mas Multiartha Tbk
Kode Emiten SMMA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 044/SMMA/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 16 Mei 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Danamas Sinar Mas Land Plaza
diumumkan dan sesuai iklan) Tower II Lantai 39 Jalan M.H.Thamrin
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Nama Pengirim Felix
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengiriman Iklan Pengumuman RUPS 05042024 (VI).pdf
2. Pengiriman Iklan Pengumuman RUPS 05042024 (VE).pdf
3. Bukti Iklan Pengumuman RUPS 05042024.pdf
Dokumen ini merupakan dokumen resmi PT Sinar Mas Multiartha Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinar Mas Multiartha Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 062/SMMA/IV/2024
Issuer Name PT Sinar Mas Multiartha Tbk
Issuer Code SMMA
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.044/SMMA/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 16 May 2024 Time : 09:00
Location : Ruang Danamas Sinar Mas Land Plaza
Tower II Lantai 39 Jalan M.H.Thamrin
Recording date of Shareholders which are entitled to : 23 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinar Mas Multiartha Tbk
Felix
Corporate Secretary
PT Sinar Mas Multiartha Tbk
Sender Name Felix
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengiriman Iklan Pengumuman RUPS 05042024 (VI).pdf
2. Pengiriman Iklan Pengumuman RUPS 05042024 (VE).pdf
3. Bukti Iklan Pengumuman RUPS 05042024.pdf
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This is an official document of PT Sinar Mas Multiartha Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinar Mas Multiartha Tbk is fully responsible for the information
contained within this document.
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