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No Surat 034/SAT/CS/04-2026
Nama Perusahaan PT Sumber Alfaria Trijaya Tbk.
Kode Emiten AMRT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/SAT/CS/04-2026
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 : Gedung Alfa Tower Lantai 17 Jalan Jalur
diumumkan dan sesuai iklan) Sutera Barat Kav 7-9, Alam Sutera, Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Alfaria Trijaya Tbk.
Tomin Widian
Corporate Secretary
PT Sumber Alfaria Trijaya Tbk.
Nama Pengirim Tomin Widian
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. 1. 2026_Pengumuman RUPST Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Alfaria Trijaya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Alfaria Trijaya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 034/SAT/CS/04-2026
Issuer Name PT Sumber Alfaria Trijaya Tbk.
Issuer Code AMRT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/SAT/CS/04-2026
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 : Gedung Alfa Tower Lantai 17 Jalan Jalur
Sutera Barat Kav 7-9, Alam Sutera, Kota
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Alfaria Trijaya Tbk.
Tomin Widian
Corporate Secretary
PT Sumber Alfaria Trijaya Tbk.
Sender Name Tomin Widian
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. 1. 2026_Pengumuman RUPST Bilingual.pdf
This is an official document of PT Sumber Alfaria Trijaya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sumber Alfaria Trijaya Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tomin Widian
· Corporate Secretary
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