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No Surat 0241/LT/SEP-OJK/2023
Nama Perusahaan Surya Esa Perkasa Tbk
Kode Emiten ESSA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0225/LT/SEP-OJK/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Surya Esa Perkasa Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
Surya Esa Perkasa Tbk
Nama Pengirim Shinta Dumasari Utami Siringoringo
Jabatan Corporate Secretary
Tanggal dan Waktu 28-08-2023
Lampiran 1. Cover Letter Pengumuman RUPSLB ESSA.pdf
2. Pengumuman RUPSLB ESSA 4 Oktober 2023.pdf
3. ESSA EGMS Announcement 4 October 2023.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.
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No 0241/LT/SEP-OJK/2023
Issuer Name Surya Esa Perkasa Tbk
Issuer Code ESSA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0225/LT/SEP-OJK/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 October 2023 Time : 15:00
Location : DBS Bank Tower Lantai 19 Meeting Room,
Ciputra World 1, Jl. Prof. Dr. Satrio, Jakarta
Recording date of Shareholders which are entitled to : 11 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Surya Esa Perkasa Tbk
Shinta Dumasari Utami Siringoringo
Corporate Secretary
Surya Esa Perkasa Tbk
Sender Name Shinta Dumasari Utami Siringoringo
Function Corporate Secretary
Date and Time 28-08-2023
Attachment 1. Cover Letter Pengumuman RUPSLB ESSA.pdf
2. Pengumuman RUPSLB ESSA 4 Oktober 2023.pdf
3. ESSA EGMS Announcement 4 October 2023.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
contained within this document.
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