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No Surat 006/CS-SMK/III/2026
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/CS-SMK/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 29 April 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : IPMI Institute, Auditoriun Puridani, Lantai 3,
diumumkan dan sesuai iklan) Jl. Rawajati Timur I No.1, RT.3/RW.2,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 006/CS-SMK/III/2026
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/CS-SMK/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 29 April 2026 Time : 13:00
Location : IPMI Institute, Auditoriun Puridani, Lantai 3,
Jl. Rawajati Timur I No.1, RT.3/RW.2,
Recording date of Shareholders which are entitled to : 06 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. Pengumuman RUPST 2026.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andromeda Tristanto
· Corporate Secretary
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