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1.eASY.KSEI Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) SURYA ESA PERKASA Tbk, PT. Meeting mi PronyOkseico.id Corpoate Sector HI O| Oreo Die rev dion aur Tone prowatyour peta Out otvened torak downloadol are piwusin Ma mesage “Kepada Yih. Bapaktibu, (RUPSLB) dari Perseroan SURYA ESA In pada 04.10 2023 pukul 1510-1610 di (D3S BANK TOWER LANTAI 19 MEETING ROOM, CIPUTRA WORLD 1, JL. PROF. DR. SATRIO KAV 3 ? 5, JAKARTA 12940 .DKI. JAKARTAKOTA ADM. JAKARTA 'SELATANINDONESIA dangan ringkasan risalah tapal yang dapat diunduh dalam situs web KSEI dari alamat berikut 1 ehedulosiminutes-of.meoting?sstLocate--ID, Terima kasi Doar SirMadam, "The Extraordinary General Mooting (ihe ?Meoting?) of ihe Company SURYA ESA PERKASA Tbk, PT (ESSA!) has bean hold on 04.10 2023 at 15:00 -16:00 in DBS BANK TOWER LANTAI 19 MEETING ROM, CIPUTRA WORLD 4, JL. PROF. DR. SATRIO KAV 3 7 5, JAKARTA 1240 DKI. JAKARTAKOTA ADM. JAKARTA “SELATANINDONESIA with the summary of minutes of mesing that Can be downloaded In KSEI webste from the following link & | O £oenindonesia xi « c OB hmpsi/ensykseieoid/egken/Dashboard htmb?/#genera-mecing:-ops Iewo Corosoongane Emo hoosEngtan “Gonwa Meng hoonda Cememeta ESSARUPSIS 4OM000 2022901 03 JAKARTA KOTA API JAKARTA SELATAN ta dumasangessa c00600sapmosta iwan svomngosna1g lesi: (0 Bertyal | Forward | |
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2. Company's Website « c 98m Laporan Kevangan Pengumuman Pengungkapan Lembaga & Profesi c 9 8 mi 1jora essnidi ungkapar a Hubungan Investor » 40 Pengumuman & Pengungkapan TANGGAL RIUS JUDULDOKUMEN ataran Risalah RUPSLBPT Suryo Es Perkasa Tk 5 Otober 2025 (ESSNT4 Oktober 2023 Penandatengaran Amandemen Prjonan Jua Bel Gos 22 Sentambar 2023 (PIR) PT Swa Ea Perkosa Tbk. Dengan PTPotomino EP 12 September 2023 P RUPSABOT Sueya Esa Perkasa Tok (ESSA) TT Gpanaroon) 28 Mguaus 2023 PT nyasar 1 Moren 2023 Pengumuman Pembagian Drsn Tuai 2022E55A Axsi ploads/2023/10/E55A-Ringkasan-Risalah RUPSB-4-Oktober-2022 pdf — Atom zoom 0 RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT SURYA ESA PERKASA TBK. (“Perseroan”) Direksi PT Surya Esa Perkasa Tbk. (selanjutnya disebut "Perseroan”), berkedudukan di Jakarta Selatan dengan ini memberitahukan bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (atau disebut juga “Rapat”) pada: Hari / Tanggal Waktu Tempat Rabu/ 4 Oktober 2023 15.11-15.33 WIB DBS Bank Tower Lantai 19, Meeting Room Ciputra World 1 JI. Prof. Dr. Satrio Kav 3 - $ Jakarta 12940. Ringkasan Risalah Rapat adalah sebagai berikut: /Anggota Dewan Komisaris & Direksi Perseroan yang hadir pada saat Rapat: Direksi Chander Vinod Laroya Kanishk Laroya Mukesh Agrawal
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O 6 hitpsi//essaid/er/announcement-disdosure/ Om 3 Oka
Stock Information Announcements & Disclosures
Financil Highkght
Annual Report
Financial Report
Announcements &
Amumasa uas nan pocumEnn Tm aenon
Penfossioak (ESA) A October 2023 »
Denten 2 023 (GSPA) mi PT Pertamina EP &
September 12.2023 EGWS Inataton PT Surya Esa Perkasa Tok (ESSA B
kemasan 2022 Awaenan tar Ceeisrgoi N
alas -|- TE saree
'SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SURYA ESA PERKASA TBK.
(“Company')
The Board of Directors of PT Surya Esa Perkasa Tbk. (hereinafter referred to as the "Company”), domiciledi
in South Jakarta hereby announces that the Company has held an Extraordinary General Meeting of
Shareholders ("EGMS") (or also referred to as the "Meeting') on:
Day/Date Wednesday/ 4 October 2023
Time 311 -3.33 pm
Place (DBS Bank Tower 19" Floor, Meeting Room
Ciputra World 1 JI. Prof. Dr. Satrio Kav 3 - 5 Jakarta 12940.
The summary of the Minutes of Meeting is as follows:
Members of the Board of Commissioners & Board of Directors of the Company who were
present in the Meeting:
Board of Commissioners Board of Directors
Hamid Awaluddin Chander Vinod Laroya
“Arif Rachmat Kanishk Larova
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