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No Surat 11/FIN/SWAT/X/2023
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0007/FIN/SWAT/X/2023 , Tanggal 12 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 November 2023 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl Raya Solo Yogyakarta KM 16, Bendosari,
diumumkan dan sesuai iklan) Sawit Boyolali, Jawa Tengah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sriwahana Adityakarta Tbk.
Edy Cahyono
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Telepon : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Nama Pengirim Edy Cahyono
Jabatan Corporate Secretary
Tanggal dan Waktu 27-10-2023 09:37
Page 2
Lampiran 1. Surat Pemanggilan RUPSLB ke OJK 20 NOV 2023007.pdf
2. iklan panggilan RUPSLB 20 NOV 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sriwahana Adityakarta Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sriwahana Adityakarta Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 11/FIN/SWAT/X/2023
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0007/FIN/SWAT/X/2023 , dated 12 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 20 November 2023 Time : 09:30
Venue information of the General Meeting of Shareholders : Jl Raya Solo Yogyakarta KM 16, Bendosari,
Sawit Boyolali, Jawa Tengah
Recording date of Shareholders which are entitled to : 26 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sriwahana Adityakarta Tbk.
Edy Cahyono
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Jl. Raya Solo - Yogya Km. 16, Bendosari, Sawit, Boyolali. Jawa Tengah- Indonesia
Phone : (62-271) 7687222, 7687170, 7687180, Fax : (62-271) 7687178, www.
Sender Name Edy Cahyono
Function Corporate Secretary
Page 4
Date and Time 27-10-2023 09:37
Attachment 1. Surat Pemanggilan RUPSLB ke OJK 20 NOV 2023007.pdf
2. iklan panggilan RUPSLB 20 NOV 2023.pdf
This is an official document of PT Sriwahana Adityakarta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sriwahana Adityakarta Tbk. is fully responsible for the
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