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20260414_SHIP_Penyampaian Bukti Iklan_32070534_lamp2.pdf
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BUKTI IKLAN PANGGILAN ADVERTISEMENT OF INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SILLOMARITIME PERDANA TBK PT SILLOMARITIME PERDANA TBK
Sesuai dengan Peraturan Otoritas Jasa Keuangan In compliance with the Regulation of Financial Services
No. 15/POJK.04/2020 tentang Rencana dan Authority Number 15/POJK.04/2020 concerning Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Implementation of General Meeting of Shareholders of
Perusahaan Terbuka, Perseroan telah melakukan Panggilan Public Limited Companies, the Company has made the
Rapat Umum Pemegang Saham Tahunan (RUPST) melalui Invitation of Annual General Meeting of Shareholders
situs web Perseroan, situs web Bursa Efek Indonesia, dan (AGMS) through the Company’s website, Indonesia Stock
situs web PT Kustodian Sentral Efek Indonesia selaku Exchange’s website and PT Kustodian Sentral Efek
penyedia e-RUPS (eASY.KSEI), pada tanggal 14 April 2026. Indonesia’s website as the provider of e-GMS, on 14th April
2026.
1. Situs Web Perseroan/Company’s Website
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2. Situs Web Bursa Efek Indonesia/ Indonesia Stock Exchange’s Website
3. Situs Web PT Kustodian Sentral Efek Indonesia/PT Kustodian Sentra Efek Indonesia’s Website
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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SILLOMARITIME PERDANA TBK
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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Indonesia Stock Exchange
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PT Kustodian Sentra Efek Indonesia’s
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