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No Surat 0007/FIN/SWAT/X/2023
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0002/FIN/SWAT/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
PT Sriwahana Adityakarta Tbk.
Edy Cahyono
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Nama Pengirim Edy Cahyono
Jabatan Corporate Secretary
Tanggal dan Waktu 12-10-2023
Lampiran 1. Pengumuman RUPSLB001.pdf
2. iklan pengumuman di web RUPSLB tgl 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.
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No 0007/FIN/SWAT/X/2023
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0002/FIN/SWAT/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 20 November 2023 Time : 09:30
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Sriwahana Adityakarta Tbk.
Edy Cahyono
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Sender Name Edy Cahyono
Function Corporate Secretary
Date and Time 12-10-2023
Attachment 1. Pengumuman RUPSLB001.pdf
2. iklan pengumuman di web RUPSLB tgl 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
information contained within this document.
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