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No Surat 046/CORSEC-SOCI/VII/2023.
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 046/CORSEC-SOCI/VII/2023 tanggal 20 Juli 2023 perihal Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 039/CORSEC-SOCI/VII/2023 , Tanggal 05 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Grand Sahid Jaya Lt. 2 Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman Kav. 86 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-07-2023 15:54
Lampiran 1. Pemanggilan RUPSLB_Invitation EGMS 20 Juli 2023.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 046/CORSEC-SOCI/VII/2023.
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 046/CORSEC-SOCI/VII/2023 dated 20 July 2023 with the subject
of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 039/CORSEC-SOCI/VII/2023 , dated 05 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 11 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Grand Sahid Jaya Lt. 2 Jl. Jenderal
Sudirman Kav. 86 Jakarta Pusat
Recording date of Shareholders which are entitled to : 18 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Page 4
Function Corporate Secretary
Date and Time 20-07-2023 15:54
Attachment 1. Pemanggilan RUPSLB_Invitation EGMS 20 Juli 2023.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
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