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No Surat 007/SICO-CS/II/2024
Nama Perusahaan PT Sigma Energy Compressindo Tbk
Kode Emiten SICO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/SICO-CS/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 28 Maret 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GEDUNG KARTIKA 2 - STARSPACE LT.2,
diumumkan dan sesuai iklan) Jl.Tanah Abang II No74, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sigma Energy Compressindo Tbk
Vita Diani Satiadhi
Director
PT Sigma Energy Compressindo Tbk
Nama Pengirim Vita Diani Satiadhi
Jabatan Director
Tanggal dan Waktu 20-02-2024
Lampiran 1. Surat Pengantar Pengumuman RUPST SICO 2023.pdf
2. Pengumuman RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sigma Energy Compressindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sigma Energy Compressindo Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 007/SICO-CS/II/2024
Issuer Name PT Sigma Energy Compressindo Tbk
Issuer Code SICO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/SICO-CS/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 28 March 2024 Time : 14:00
Location : GEDUNG KARTIKA 2 - STARSPACE LT.2,
Jl.Tanah Abang II No74, Jakarta Pusat
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sigma Energy Compressindo Tbk
Vita Diani Satiadhi
Director
PT Sigma Energy Compressindo Tbk
Sender Name Vita Diani Satiadhi
Function Director
Date and Time 20-02-2024
Attachment 1. Surat Pengantar Pengumuman RUPST SICO 2023.pdf
2. Pengumuman RUPST 2023.pdf
This is an official document of PT Sigma Energy Compressindo Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sigma Energy Compressindo Tbk is fully
responsible for the information contained within this document.
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