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20231129_CLEO_Pemanggilan RUPS_31543443_lamp1.pdf

RUPS notice Text extracted CLEO

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  PENUNDAAN RAPAT UMUM PEMEGANG                                POSTPONMENT OF THE EXTRAORDINARY
    SAHAM LUAR BIASA PT SARIGUNA                              GENERAL MEETING OF SHAREHOLDERS PT
          PRIMATIRTA TBK.                                           SARIGUNA PRIMATIRTA TBK.



Merujuk kepada Pemanggilan Rapat Umum Pemegang               Referring to the Invitation of General Meeting of
Saham Luar Biasa (“Rapat”) tanggal 08 November 2023,         Extraordinary Shareholders (“Meeting”) dated November
dengan ini diberitahukan kepada para pemegang saham          08, 2023, it is hereby notified to the shareholders of the
Perseroan bahwa Perseroan bermaksud untuk menunda            Company that the Company plans to postpone the Meeting
Rapat yang semula direncanakan untuk diselenggarakan         which was initially planned to be held on Thursday,
pada hari Kamis, 30 November 2023.                           November 30, 2023, to Friday, December 22, 2023

Informasi lebih lanjut mengenai penyelenggaraan Rapat        Further information in relation to the convention of the
akan diumumkan kemudian.                                     Meeting will be announced later




                                  Sidoarjo, 29 November 2023 / November 29, 2023
                                     Direksi Perseroan / The Board of Directors
                                            PT Sariguna Primatirta Tbk.

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