Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 91/SBAT-OJK/VIII/2023
Nama Perusahaan PT Sejahtera Bintang Abadi Textile Tbk.
Kode Emiten SBAT
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 86/SBAT-OJK/VIII/2023 , Tanggal 09 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Axa Tower, Lantai 42, Jl.Prof.Dr. Satrio,
diumumkan dan sesuai iklan) Kel.Karet Kuningan, Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sejahtera Bintang Abadi Textile Tbk.
Reza Marzuki
Corporate Secretary
PT Sejahtera Bintang Abadi Textile Tbk.
Jl. Raya Cicalengka – Majalaya KM. 5
Telepon : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com
Nama Pengirim Reza Marzuki
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2023 12:55
Page 2
Lampiran 1. PANGGILAN RUPSLB SBAT english.pdf
2. PANGGILAN RUPSLB SBAT.pdf
Dokumen ini merupakan dokumen resmi PT Sejahtera Bintang Abadi Textile Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sejahtera Bintang Abadi Textile
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 91/SBAT-OJK/VIII/2023
Issuer Name PT Sejahtera Bintang Abadi Textile Tbk.
Issuer Code SBAT
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 86/SBAT-OJK/VIII/2023 , dated 09 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 15 September 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Axa Tower, Lantai 42, Jl.Prof.Dr. Satrio,
Kel.Karet Kuningan, Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 23 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sejahtera Bintang Abadi Textile Tbk.
Reza Marzuki
Corporate Secretary
PT Sejahtera Bintang Abadi Textile Tbk.
Jl. Raya Cicalengka – Majalaya KM. 5
Phone : (022) 7947 100/ 400, Fax : (022) 7947 200, www.sbatextile.com
Sender Name Reza Marzuki
Function Corporate Secretary
Page 4
Date and Time 24-08-2023 12:55
Attachment 1. PANGGILAN RUPSLB SBAT english.pdf
2. PANGGILAN RUPSLB SBAT.pdf
This is an official document of PT Sejahtera Bintang Abadi Textile Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sejahtera Bintang Abadi Textile Tbk. is fully
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.