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No Surat SKB-CRP-098.IV.VIII.23
Nama Perusahaan Sekar Bumi Tbk
Kode Emiten SKBM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor SKB-CRP-091.IV.VII.23 , Tanggal 17 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Finna Meeting Room, Jl. Raya Darmo No.
diumumkan dan sesuai iklan) 23-25, Surabaya, Jawa Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sekar Bumi Tbk
Freddy Adam
Direktur
Sekar Bumi Tbk
Plaza Asia Fl. 21, Jl. Jenderal Sudirman Kav. 59, Jakarta 12190
Telepon : (021) 51401122, Fax : (021) 51401212, www.sekarbumi.com
Nama Pengirim Freddy Adam
Jabatan Direktur
Tanggal dan Waktu 01-08-2023 12:18
Page 2
Lampiran 1. PEMANGGILAN RUPSLB 010823_INVITATION EGMS 010823.pdf
Dokumen ini merupakan dokumen resmi Sekar Bumi Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sekar Bumi Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. SKB-CRP-098.IV.VIII.23
Issuer Name Sekar Bumi Tbk
Issuer Code SKBM
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. SKB-CRP-091.IV.VII.23 , dated 17 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 23 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Finna Meeting Room, Jl. Raya Darmo No.
23-25, Surabaya, Jawa Timur
Recording date of Shareholders which are entitled to : 31 July 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
Other Information:
Thus to be informed accordingly.
Respectfully,
Sekar Bumi Tbk
Freddy Adam
Direktur
Sekar Bumi Tbk
Plaza Asia Fl. 21, Jl. Jenderal Sudirman Kav. 59, Jakarta 12190
Phone : (021) 51401122, Fax : (021) 51401212, www.sekarbumi.com
Sender Name Freddy Adam
Function Direktur
Date and Time 01-08-2023 12:18
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Attachment 1. PEMANGGILAN RUPSLB 010823_INVITATION EGMS 010823.pdf This is an official document of Sekar Bumi Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Sekar Bumi Tbk is fully responsible for the information contained within this
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