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No Surat 068/SMGA/IV/2026
Nama Perusahaan PT Sumber Mineral Global Abadi Tbk
Kode Emiten SMGA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 056/SMGA/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 04 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha BIP Lantai 11, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav. 23, RT 002 RW 002, Kel.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Mineral Global Abadi Tbk
Raymond Ng Chi Ching
Direktur Utama
PT Sumber Mineral Global Abadi Tbk
Nama Pengirim Raymond Ng Chi Ching
Jabatan Direktur Utama
Tanggal dan Waktu 28-04-2026
Lampiran 1. 2. smga_Pengumuman RUPST - 28 April 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Mineral Global Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mineral Global Abadi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 068/SMGA/IV/2026
Issuer Name PT Sumber Mineral Global Abadi Tbk
Issuer Code SMGA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.056/SMGA/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 04 June 2026 Time : 14:00
Location : Graha BIP Lantai 11, Jl. Jend. Gatot
Subroto Kav. 23, RT 002 RW 002, Kel.
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Mineral Global Abadi Tbk
Raymond Ng Chi Ching
Direktur Utama
PT Sumber Mineral Global Abadi Tbk
Sender Name Raymond Ng Chi Ching
Function Direktur Utama
Date and Time 28-04-2026
Attachment 1. 2. smga_Pengumuman RUPST - 28 April 2026.pdf
This is an official document of PT Sumber Mineral Global Abadi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Mineral Global Abadi Tbk is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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