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No Surat S.044/CorpSec/IX/2023
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S.043/CorpSec/IX/2023 , Tanggal 12 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha Dinamika Lantai 3, Jl. Tanah
diumumkan dan sesuai iklan) Abang II No.49-51 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Penegasan perubahan pemegang saham pengendali
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Lukcimo Jahja
Direktur
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Nama Pengirim Lukcimo Jahja
Jabatan Direktur
Page 2
Tanggal dan Waktu 27-09-2023 15:34
Lampiran 1. Pemanggilan RUPSLB - Invitation EGMS.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.044/CorpSec/IX/2023
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S.043/CorpSec/IX/2023 , dated 12 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 20 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Graha Dinamika Lantai 3, Jl. Tanah
Abang II No.49-51 Jakarta Pusat
Recording date of Shareholders which are entitled to : 26 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
3 Penegasan perubahan pemegang saham pengendali
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Lukcimo Jahja
Direktur
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Sender Name Lukcimo Jahja
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Function Direktur Date and Time 27-09-2023 15:34 Attachment 1. Pemanggilan RUPSLB - Invitation EGMS.pdf This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
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