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No Surat S.043/CorpSec/IX/2023
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : S.041/CorpSec/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 20 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online & Video Conference, melalui fasilitas
diumumkan dan sesuai iklan) Electronic General Meeting system KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Lukcimo Jahja
Direktur
PT Shield On Service Tbk.
Nama Pengirim Lukcimo Jahja
Jabatan Direktur
Tanggal dan Waktu 12-09-2023
Lampiran 1. Pengumuman RUPSLB.pdf
2. Annoucement 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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No S.043/CorpSec/IX/2023
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S.041/CorpSec/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 20 October 2023 Time : 10:00
Location : Online & Video Conference, melalui fasilitas
Electronic General Meeting system KSEI
Recording date of Shareholders which are entitled to : 26 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Lukcimo Jahja
Direktur
PT Shield On Service Tbk.
Sender Name Lukcimo Jahja
Function Direktur
Date and Time 12-09-2023
Attachment 1. Pengumuman RUPSLB.pdf
2. Annoucement 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
contained within this document.
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