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No Surat 093/Corsec--OJK/SKB/IX/2023
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 088/Corsec-OJK/SKB/IX/2023
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aston Priority Simatupang Hotel &
diumumkan dan sesuai iklan) Conference Center Jl.Let. Jend T.B
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 19-09-2023
Lampiran 1. PEMBATALAN RUPS RAFI.pdf
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 093/Corsec--OJK/SKB/IX/2023
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attchment 1
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.088/Corsec-OJK/SKB/IX/2023
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 October 2023 Time : 10:00
Location : Aston Priority Simatupang Hotel &
Conference Center Jl.Let. Jend T.B
Recording date of Shareholders which are entitled to : 19 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 19-09-2023
Attachment 1. PEMBATALAN RUPS RAFI.pdf
This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
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contained within this document.
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