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smart agribusiness and food -Y Jakarta, 28 Maret 2024 No: 013/SMART-IR/II1/2024 Kepada yang terhormat: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Menara 1 Lantai 6 Jl. Jendral Sudirman Kav 52-53 Jakarta Selatan 12190 u.p. Bp. Iman Rachman Direktur Utama Perihal: Penyampaian Materi Public Expose Tahunan PT Sinar Mas Agro Resources and Technology Tbk Dengan hormat, Merujuk pada Peraturan Bursa I-E No. Kep-00066/BEI/ 09-2022 tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”) dan untuk memenuhi kewajiban Public Expose Tahunan PT Sinar Mas Agro Resources and Technology Tbk (“PT SMART Tbk” atau “Perseroan”), berikut kami sampaikan materi Public Expose Tahunan Perseroan yang disampaikan bersamaan dengan penyampaian Laporan Keuangan Konsolidasian PT SMART Tbk dan Entitas Anak untuk tahun yang berakhir tanggal 31 Desember 2023 dan 2022 yang telah diaudit. Penyampaian materi ini juga guna memenuhi kewajiban Public Expose Tahunan sesuai Ketentuan III.3.6 Peraturan I-E. Demikian terlampir kami sampaikan, harap dapat diterima dengan baik dan terima kasih atas perhatiannya. Jakarta, 28 March 2024 No: 013/SMART-IR/!11/2024 To: Indonesia Stock Exchange Indonesia Stock Exchange Building, Tower 1, 6” Floor Jl. Jend. Sudirman Kav. 52-53 South Jakarta 12190 Attn. Mr. Iman Rachman President Director Re: Submission of Annual Public Expose Material of PT Sinar Mas Agro Resources and Technology Tbk Dear Sir, Referring to the Indonesia Stock Exchange Regulation I-E No. Kep-00066/BEI/09-2022 regarding Obligation on Information Submission (“Regulation I-£”) and to fulfill the Annual Public Expose obligation of PT Sinar Mas Agro Resources and Technology Tbk (“PT SMART Tbk” or “the Company”), we would like to submit the Company's Annual Public Expose material, simultaneously with the submission of the Audited Consolidated Financial Statements of PT SMART Tbk and Subsidiaries for the years ended December 31, 2023 and 2022. The submission of this material is also to fulfill the Company's Annual Public Expose obligation as accordance to the Provision III.3.6 of the Regulation I-E. Thus we submit the material and thank you for your attention. X Hormat kami/Best regards, . Jimmy Pramono Sekretaris Perusahaan/Corporate Secretary Tembusan Yth./Cc: - Direktur Pengawasan Emiten dan Perusahaan Publik 2, Otoritas Jasa Keuangan PT Sinar Mas Agro Resources and Technology Tbk (PT SMART Tbk) Gedung Sinar Mas Land Plaza, Menara 2 Lt 28-30, Jl. M.H. Thamrin No. S1, Jakarta 10350 Indonesia T: 462 21 5033 8899 | F: 462 21 5038 9999 @ smart-tbk.com M investor@smart-tbk.com E) PT SMART Tbk X @SMART. Sinarmas FJ @SMARTSinarmasagri
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PT Sinar Mas Agro Resources
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Technology Tbk
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SMART Tbk
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Indonesia Stock Exchange
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Iman Rachman President Director Re
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H. Thamrin No. S
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