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No Surat 004/DIR-SP/X/2023
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 003/DIR-SP/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 30 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza Office Tower Lantai 32, Jalan HR.
diumumkan dan sesuai iklan) Muhammad No. 31, Surabaya, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Nama Pengirim Lukas Setio Wongso
Jabatan Corporate Secretay
Tanggal dan Waktu 24-10-2023
Lampiran 1. Pengumuman RUPS Independen CLEO 30 Nop 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 004/DIR-SP/X/2023
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attchment 1
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/DIR-SP/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 November 2023 Time : 10:00
Location : Voza Office Tower Lantai 32, Jalan HR.
Muhammad No. 31, Surabaya, Indonesia
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Sender Name Lukas Setio Wongso
Function Corporate Secretay
Date and Time 24-10-2023
Attachment 1. Pengumuman RUPS Independen CLEO 30 Nop 2023.pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta Tbk is fully responsible for the information
contained within this document.
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