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20231205_SULI_Perubahan Pengurus_31545809_lamp1.pdf
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PT SLJ GLOBAL Tbk
PENYAMPAIAN BUKTI
PENGUMUMAN RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Berdasarkan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tentang
Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, sebagaimana dimaksud dalam
peraturan ini, kewajiban melakukan pengumuman RUPS bagi Perusahaan Terbuka yang sahamnya tercatat pada
bursa efek wajib dilakukan melalui paling sedikit: a.) situs web penyedia e-RUPS; b.) situs web bursa; dan c.) situs
web Perusahaan Terbuka.
I. SITUS PENYEDIA E-RUPS (EASY.KSEI):
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II. SITUS WEB BURSA
(LINK: https://www.idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/SULI)
III. SITUS WEB PERSEROAN
(LINK: https://www.sljglobal.com/eng/investors/general-meeting-shareholders-pt-slj-global-tbk)
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 21:50
no e-reporting cover - issuer taken from the announcement
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