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Nomor Surat 017/Corsec-SSMS/IV/2024
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Penyampaian Bukti Iklan
www.idx.co.id 03 April 2024
Informasi Panggilan RUPS
Penyampaian Bukti Iklan
www.ssms.co.id 03 April 2024
Informasi Panggilan RUPS
Sistem Penyelenggaraan RUPS
eASY.KSEI 03 April 2024
Secara Elektronik
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 03-04-2024 15:57
Lampiran 1. Bukti Iklan Panggilan RUPS.pdf
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.
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Letter / Announcement No. 017/Corsec-SSMS/IV/2024
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Penyampaian Bukti Iklan
www.idx.co.id 03 April 2024
Informasi Panggilan RUPS
Penyampaian Bukti Iklan
www.ssms.co.id 03 April 2024
Informasi Panggilan RUPS
Sistem Penyelenggaraan RUPS
eASY.KSEI 03 April 2024
Secara Elektronik
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 03-04-2024 15:57
Attachment 1. Bukti Iklan Panggilan RUPS.pdf
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
for the information contained within this document.
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