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No Surat 004/DIR-SP/V/2026
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001R/DIR-SP/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza office Tower Lantai 29, Jl. HR.
diumumkan dan sesuai iklan) Muhammad No. 31, Surabaya -Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
Handoko Sigid
Manager Acct & Tax
PT Sariguna Primatirta Tbk
Nama Pengirim Handoko Sigid
Jabatan Manager Acct & Tax
Tanggal dan Waktu 13-05-2026
Lampiran 1. 02. Pengumuman RUPST dan RUPSLB CLEO 22 JUNI 2026.pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 004/DIR-SP/V/2026
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001R/DIR-SP/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 Time : 10:00
Location : Voza office Tower Lantai 29, Jl. HR.
Muhammad No. 31, Surabaya -Indonesia
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
Handoko Sigid
Manager Acct & Tax
PT Sariguna Primatirta Tbk
Sender Name Handoko Sigid
Function Manager Acct & Tax
Date and Time 13-05-2026
Attachment 1. 02. Pengumuman RUPST dan RUPSLB CLEO 22 JUNI 2026.pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Handoko Sigid
· Manager Acct & Tax
p.1 ×2
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