Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 016/CORSEC/SSD-OJK/RUPS/VI/2023
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/CORSEC/SSD-OJK/RUPS/VI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 02 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Fatmawati Mas Blok III No. 328-329
diumumkan dan sesuai iklan) Jl RS Fatmawati No.20, Cilandak 12430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Martha Rebecca
Direktur
PT Solusi Sinergi Digital Tbk
Nama Pengirim Martha Rebecca
Jabatan Direktur
Tanggal dan Waktu 11-07-2023
Lampiran 1. Pengumuman RUPSLB WIFI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 016/CORSEC/SSD-OJK/RUPS/VI/2023
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/CORSEC/SSD-OJK/RUPS/VI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 02 August 2023 Time : 10:00
Location : Kantor Fatmawati Mas Blok III No. 328-329
Jl RS Fatmawati No.20, Cilandak 12430
Recording date of Shareholders which are entitled to : 10 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Martha Rebecca
Direktur
PT Solusi Sinergi Digital Tbk
Sender Name Martha Rebecca
Function Direktur
Date and Time 11-07-2023
Attachment 1. Pengumuman RUPSLB WIFI 2023.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.