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No Surat 000117/KS.08.02/EKS/10000914/SMBR/10.2023
Nama Perusahaan PT Semen Baturaja Tbk
Kode Emiten SMBR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 000202/KS.08.02/EKS/10000914/SMBR/10.2023 , Tanggal 02 Oktober
2023, Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Sari Pacific Jakarta - Istana Ballroom
diumumkan dan sesuai iklan) Jl M.H. Thamrin No 6, Jakarta 10340
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Telepon : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Nama Pengirim Basthony Santri
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2023 15:42
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Lampiran 1. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Semen Baturaja Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semen Baturaja Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 000117/KS.08.02/EKS/10000914/SMBR/10.2023
Issuer Name PT Semen Baturaja Tbk
Issuer Code SMBR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 000202/KS.08.02/EKS/10000914/SMBR/10.2023 , dated 02 October
,the Issuer has announced for AGM on
Day/Date/Time : 08 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Sari Pacific Jakarta - Istana Ballroom
Jl M.H. Thamrin No 6, Jakarta 10340
Recording date of Shareholders which are entitled to : 16 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Semen Baturaja Tbk
Basthony Santri
Corporate Secretary
PT Semen Baturaja Tbk
Jl. Abikusno Cokrosuyoso PO BOX 1175 Kertapati Palembang Sumatera Selatan
Phone : (0711) 511261, Fax : (0711) 512126, www.semenbaturaja.co.id
Sender Name Basthony Santri
Function Corporate Secretary
Date and Time 17-10-2023 15:42
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Attachment 1. Pemanggilan RUPSLB.pdf This is an official document of PT Semen Baturaja Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Semen Baturaja Tbk is fully responsible for the information
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