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No Surat 006/CORSEC/SSD/RUPSLB/I/2024
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 005/CORSEC/SSD-OJK/RUPSLB/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 23 Februari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Fatmawati Mas Blok III No. 328-329,
diumumkan dan sesuai iklan) Jl. RS. Fatmawati Raya No.20, Cilandak
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Gilman P Nugraha
Direktur
PT Solusi Sinergi Digital Tbk
Nama Pengirim Gilman P Nugraha
Jabatan Direktur
Tanggal dan Waktu 17-01-2024
Lampiran 1. Pengumuman RUPSLB WIFI 2024.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 006/CORSEC/SSD/RUPSLB/I/2024
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/CORSEC/SSD-OJK/RUPSLB/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 23 February 2024 Time : 10:00
Location : Kantor Fatmawati Mas Blok III No. 328-329,
Jl. RS. Fatmawati Raya No.20, Cilandak
Recording date of Shareholders which are entitled to : 30 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Gilman P Nugraha
Direktur
PT Solusi Sinergi Digital Tbk
Sender Name Gilman P Nugraha
Function Direktur
Date and Time 17-01-2024
Attachment 1. Pengumuman RUPSLB WIFI 2024.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
contained within this document.
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· Direktur
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