SMMA

PT Sinar Mas Multiartha Tbk

RUPS Tahunan

15 July 2026 · 09:30–10:09 Sinar Mas Land Plaza Tower II Lantai 39, Jalan M.H. Thamrin Nomor 51, Jakarta Pusat 1. Robinson Simbolon Komisaris Independen

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Shares present

3,863,914,094

60.68% of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 3 approved

For

3,863,635,594

99.99%

Against

278,500

0.01%

Abstain

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