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No Surat 074/Corsec-SSMS/X/2023
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 071/Corsec-SSMS/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 05 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Nama Pengirim Andre Taufan Pratama
Jabatan Corporate Communication
Tanggal dan Waktu 27-10-2023
Lampiran
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 074/Corsec-SSMS/X/2023
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attchment 0
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.071/Corsec-SSMS/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 05 December 2023 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 10 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Andre Taufan Pratama
Corporate Communication
PT Sawit Sumbermas Sarana Tbk.
Sender Name Andre Taufan Pratama
Function Corporate Communication
Date and Time 27-10-2023
Attachment
This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana Tbk. is fully responsible
for the information contained within this document.
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