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No Surat 114/Corsec-OJK/SKB/X/2023
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 108/Corsec-OJK/SKB/X/2023 , Tanggal 16 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aston Priority Simatupang Hotel &
diumumkan dan sesuai iklan) Conference Center Lantai 25 Jl. Let
Jend T.B Simpatupang Kav.9 Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Telepon : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 31-10-2023 10:16
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Lampiran 1. Pemanggilan RUPSLB (RAFI).pdf
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 114/Corsec-OJK/SKB/X/2023
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 108/Corsec-OJK/SKB/X/2023 , dated 16 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 22 November 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Aston Priority Simatupang Hotel &
Conference Center Lantai 25 Jl. Let
Jend T.B Simpatupang Kav.9 Jakarta
Selatan
Recording date of Shareholders which are entitled to : 30 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Phone : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
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Date and Time 31-10-2023 10:16 Attachment 1. Pemanggilan RUPSLB (RAFI).pdf This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Sari Kreasi Boga Tbk is fully responsible for the information
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