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No Surat 0258/LT/SEP-OJK/2023
Nama Perusahaan Surya Esa Perkasa Tbk
Kode Emiten ESSA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0241/LT/SEP-OJK/2023 , Tanggal 28 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Oktober 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DBS Bank Tower Lantai 19 Meeting Room,
diumumkan dan sesuai iklan) Ciputra World 1, Jl. Prof. Dr. Satrio, Jakarta
12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Nama Perseroan dan perubahan Pasal 1
ayat (1) Anggaran Dasar Perseroan
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Surya Esa Perkasa Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
Surya Esa Perkasa Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-5,
Telepon : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Nama Pengirim Shinta Dumasari Utami Siringoringo
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2023 18:41
Lampiran 1. Pemanggilan RUPSLB ESSA 12 Sept 2023.pdf
2. ESSA EGMS Invitation 12 Sept 2023.pdf
3. Cover Letter Pemanggilan RUPSLB ESSA.pdf
Dokumen ini merupakan dokumen resmi Surya Esa Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Esa Perkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0258/LT/SEP-OJK/2023
Issuer Name Surya Esa Perkasa Tbk
Issuer Code ESSA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0241/LT/SEP-OJK/2023 , dated 28 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 04 October 2023 Time : 15:00
Venue information of the General Meeting of Shareholders : DBS Bank Tower Lantai 19 Meeting Room,
Ciputra World 1, Jl. Prof. Dr. Satrio, Jakarta
12940
Recording date of Shareholders which are entitled to : 11 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Nama Perseroan dan perubahan Pasal 1
ayat (1) Anggaran Dasar Perseroan
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Surya Esa Perkasa Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
Surya Esa Perkasa Tbk
DBS Bank Tower Lt. 18, Ciputra World 1 Jakarta, Jl. Prof. Dr. Satrio Kav. 3-5,
Phone : +62-21-29885600 , Fax : +62-21-29885601 , www.essa.id
Sender Name Shinta Dumasari Utami Siringoringo
Page 4
Function Corporate Secretary
Date and Time 12-09-2023 18:41
Attachment 1. Pemanggilan RUPSLB ESSA 12 Sept 2023.pdf
2. ESSA EGMS Invitation 12 Sept 2023.pdf
3. Cover Letter Pemanggilan RUPSLB ESSA.pdf
This is an official document of Surya Esa Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Esa Perkasa Tbk is fully responsible for the information
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