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No Surat SPTO-021/OJKIDX/2023
Nama Perusahaan PT Surya Pertiwi Tbk
Kode Emiten SPTO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SPTO-020/OJKIDX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 15 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung TOTO Lantai 7, Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kav. 81 Jakarta 11420
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Pertiwi Tbk
Efendy Gojali
Wakil Presiden Direktur
PT Surya Pertiwi Tbk
Nama Pengirim Efendy Gojali
Jabatan Wakil Presiden Direktur
Tanggal dan Waktu 07-12-2023
Lampiran 1. Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Surya Pertiwi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Pertiwi Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No SPTO-021/OJKIDX/2023
Issuer Name PT Surya Pertiwi Tbk
Issuer Code SPTO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SPTO-020/OJKIDX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 15 January 2024 Time : 14:00
Location : Gedung TOTO Lantai 7, Jl. Letjen S.
Parman Kav. 81 Jakarta 11420
Recording date of Shareholders which are entitled to : 21 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Pertiwi Tbk
Efendy Gojali
Wakil Presiden Direktur
PT Surya Pertiwi Tbk
Sender Name Efendy Gojali
Function Wakil Presiden Direktur
Date and Time 07-12-2023
Attachment 1. Pengumuman RUPSLB.pdf
This is an official document of PT Surya Pertiwi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Surya Pertiwi Tbk is fully responsible for the information
contained within this document.
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