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20231110_SULI_Penyampaian Bukti Iklan_31508144_lamp1.pdf
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PT SLJ GLOBAL Tbk
PENYAMPAIAN BUKTI
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
KEPADA PEMEGANG SAHAM
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):
(LINK: https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops)
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II. SITUS WEB BURSA (LINK: https://idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/SULI
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III. SITUS WEB PERSEROAN (LINK: https://www.sljglobal.com/eng/investors/general-meeting-shareholders-pt-slj-global-tbk)
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