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No Surat SKB-CRP-091.IV.VII.23
Nama Perusahaan Sekar Bumi Tbk
Kode Emiten SKBM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : SKB-CRP-086.IV.VII.23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Sekar Bumi Tbk
Freddy Adam
Direktur
Sekar Bumi Tbk
Nama Pengirim Freddy Adam
Jabatan Direktur
Tanggal dan Waktu 17-07-2023
Lampiran 1. Pengumuman RUPS Luar Biasa 170723.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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No SKB-CRP-091.IV.VII.23
Issuer Name Sekar Bumi Tbk
Issuer Code SKBM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SKB-CRP-086.IV.VII.23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 August 2023 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Sekar Bumi Tbk
Freddy Adam
Direktur
Sekar Bumi Tbk
Sender Name Freddy Adam
Function Direktur
Date and Time 17-07-2023
Attachment 1. Pengumuman RUPS Luar Biasa 170723.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
document.
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