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No Surat 062/SFTbk-CS/X/2023
Nama Perusahaan PT Smartfren Telecom Tbk
Kode Emiten FREN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 057/SFTbk-CS/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 24 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Kantor PT Smartfren Telecom,
diumumkan dan sesuai iklan) Tbk., Ruang Auditorium Lantai 3, Jalan Haji
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Smartfren Telecom Tbk
James Wewengkang
Corporate Secretary
PT Smartfren Telecom Tbk
Nama Pengirim James Wewengkang
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2023
Lampiran 1. 2023 10 17 Pengumuman RUPSLB 24 Nov 2023.pdf
Dokumen ini merupakan dokumen resmi PT Smartfren Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Smartfren Telecom Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 062/SFTbk-CS/X/2023
Issuer Name PT Smartfren Telecom Tbk
Issuer Code FREN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/SFTbk-CS/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 24 November 2023 Time : 14:00
Location : Gedung Kantor PT Smartfren Telecom,
Tbk., Ruang Auditorium Lantai 3, Jalan Haji
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Smartfren Telecom Tbk
James Wewengkang
Corporate Secretary
PT Smartfren Telecom Tbk
Sender Name James Wewengkang
Function Corporate Secretary
Date and Time 17-10-2023
Attachment 1. 2023 10 17 Pengumuman RUPSLB 24 Nov 2023.pdf
This is an official document of PT Smartfren Telecom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Smartfren Telecom Tbk is fully responsible for the information
contained within this document.
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