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No Surat 86/SBAT-OJK/VIII/2023
Nama Perusahaan PT Sejahtera Bintang Abadi Textile Tbk.
Kode Emiten SBAT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 80/SBAT-OJK/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Sejahtera Bintang Abadi Textile Tbk.
Reza Marzuki
Corporate Secretary
PT Sejahtera Bintang Abadi Textile Tbk.
Nama Pengirim Reza Marzuki
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023
Lampiran 1. Iklan Pengumuman RUPS SBAT english.pdf
2. Iklan Pengumuman RUPS 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.
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No 86/SBAT-OJK/VIII/2023
Issuer Name PT Sejahtera Bintang Abadi Textile Tbk.
Issuer Code SBAT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.80/SBAT-OJK/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 September 2023 Time : 10:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Sejahtera Bintang Abadi Textile Tbk.
Reza Marzuki
Corporate Secretary
PT Sejahtera Bintang Abadi Textile Tbk.
Sender Name Reza Marzuki
Function Corporate Secretary
Date and Time 09-08-2023
Attachment 1. Iklan Pengumuman RUPS SBAT english.pdf
2. Iklan Pengumuman RUPS 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
responsible for the information contained within this document.
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