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 Nomor Surat                       019/Corsec-SSMS/IV/2024

 Nama Perusahaan                   PT Sawit Sumbermas Sarana Tbk.

 Kode Emiten                       SSMS

 Lampiran                          0

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada               : 2023

 Hari/Tanggal                                : 25 April 2024

 Tempat                                      : Financial Hall, Graha CIMB Niaga
                                               Jl.Jenderal Sudirman Kav. 58 Lt 2
                                               Jakarta Selatan
 Waktu                                       : 15:30

 Agenda                                      : Paparan Manajemen:

                                               1. Kinerja Perseroan (tahun buku 2023)
                                               2. Tanya Jawab

 Informasi Lain

 Publik Expose akan diselenggarakan setelah pelaksanaan RUPST RUPSLB Perseroan.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Sawit Sumbermas Sarana Tbk.




 Deni Agustinus Damayanto

 Corporate Secretary




 PT Sawit Sumbermas Sarana Tbk.
 Equity Tower, 43 F Suite 43 D
 Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id



 Nama Pengirim                     Deni Agustinus Damayanto

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 04-04-2024 14:11
Page 2
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
                  bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           019/Corsec-SSMS/IV/2024

 Issuer Name                         PT Sawit Sumbermas Sarana Tbk.

 Issuer Code                         SSMS

 Attachment                          0

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2023

 Date                                           : 25 April 2024

 Place                                          : Financial Hall, Graha CIMB Niaga
                                                  Jl.Jenderal Sudirman Kav. 58 Lt 2
                                                  Jakarta Selatan
 Time                                           : 15:30

 Agenda                                         : Management Exposure :

                                                 1. Company Performance
                                                 2. Q and A
Other Information:

The Public Expose will be held after AGMS EGMS the Company's




 Thus to be informed accordingly.


 Respectfully,
 PT Sawit Sumbermas Sarana Tbk.




 Deni Agustinus Damayanto

 Corporate Secretary




 PT Sawit Sumbermas Sarana Tbk.
 Equity Tower, 43 F Suite 43 D
 Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id



 Sender Name                         Deni Agustinus Damayanto

 Function                            Corporate Secretary

 Date and Time                       04-04-2024 14:11




     This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana Tbk. is fully responsible
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked person Deni Agustinus Damayanto · Corporate Secretary p.1 ×5
possible org Sawit Sumbermas Sarana Tbk. · Nama Perusahaan p.1 ×30

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