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No Surat 103/SBAT-OJK/IX/2023
Nama Perusahaan PT Sejahtera Bintang Abadi Textile Tbk.
Kode Emiten SBAT
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 101/SBAT-OJK/IX/2023 , Tanggal 18 September 2023, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 15 September 2023
Hari/Tanggal/Waktu : 05 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Axa Tower, Lantai 42, Jl.Prof.Dr.Satrio,
diumumkan dan sesuai iklan) Karet Kuningan, Setiabudi, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sejahtera Bintang Abadi Textile Tbk.
Reza Marzuki
Corporate Secretary
PT Sejahtera Bintang Abadi Textile Tbk.
Jl. Raya Cicalengka – Majalaya KM. 5
Telepon : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com
Nama Pengirim Reza Marzuki
Jabatan Corporate Secretary
Tanggal dan Waktu 21-09-2023 12:54
Page 2
Lampiran 1. PANGGILAN RUPST2 SBAT english.pdf
2. PANGGILAN RUPSLB2 SBAT.pdf
Dokumen ini merupakan dokumen resmi PT Sejahtera Bintang Abadi Textile Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sejahtera Bintang Abadi Textile
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 103/SBAT-OJK/IX/2023
Issuer Name PT Sejahtera Bintang Abadi Textile Tbk.
Issuer Code SBAT
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 101/SBAT-OJK/IX/2023 , dated 18 September 2023, on the Results of the
AGM that was held on 15 September 2023
Day/Date/Time : 05 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Axa Tower, Lantai 42, Jl.Prof.Dr.Satrio,
Karet Kuningan, Setiabudi, Jakarta Selatan
Recording date of Shareholders which are entitled to : 20 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sejahtera Bintang Abadi Textile Tbk.
Reza Marzuki
Corporate Secretary
PT Sejahtera Bintang Abadi Textile Tbk.
Jl. Raya Cicalengka – Majalaya KM. 5
Phone : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com
Sender Name Reza Marzuki
Function Corporate Secretary
Page 4
Date and Time 21-09-2023 12:54
Attachment 1. PANGGILAN RUPST2 SBAT english.pdf
2. PANGGILAN RUPSLB2 SBAT.pdf
This is an official document of PT Sejahtera Bintang Abadi Textile Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sejahtera Bintang Abadi Textile Tbk. is fully
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