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No Surat 078/Corsec-DIR/SKB/XI/2023
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 073/Corsec-DIR/SKB/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Beltway Office Park, Jl. Ampera Raya,
diumumkan dan sesuai iklan) Ragunan, Ps. Minggu, Kota Jakarta Selatan,
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 05-09-2023
Lampiran 1. Pengumuman RUPSLB 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 078/Corsec-DIR/SKB/XI/2023
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.073/Corsec-DIR/SKB/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 October 2023 Time : 10:00
Location : Beltway Office Park, Jl. Ampera Raya,
Ragunan, Ps. Minggu, Kota Jakarta Selatan,
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 05-09-2023
Attachment 1. Pengumuman RUPSLB RAFI.pdf
This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga Tbk is fully responsible for the information
contained within this document.
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