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No Surat 004/SGL.YY/OJK/VII/2023
Nama Perusahaan Saraswati Griya Lestari Tbk
Kode Emiten HOTL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/SGL.YY/OJK/VI/2023 , Tanggal 27 Juni 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Belleza Shopping Arcade,Albergo
diumumkan dan sesuai iklan) Ballroom, Lt.5 Jl. Letjen Soepeno Kav 34,
Arteri Permata Hijau, Jakarta Selatan.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan pengurus
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Saraswati Griya Lestari Tbk
Tubagus Yudi Yuniardi
Corporate Secretary
Saraswati Griya Lestari Tbk
The Bellezza Shopping Arcade Lt 1 No. 130-131, Jl. Letjend. Soepeno No. 34,
Telepon : 25675505, Fax : 25675572, www.saraswatiborobudur.com
Nama Pengirim Tubagus Yudi Yuniardi
Jabatan Corporate Secretary
Tanggal dan Waktu 10-07-2023 15:59
Page 2
Lampiran 1. PEMANGGILAN RUPS.pdf
2. CALLING GMS SGL (English).pdf
Dokumen ini merupakan dokumen resmi Saraswati Griya Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Saraswati Griya Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/SGL.YY/OJK/VII/2023
Issuer Name Saraswati Griya Lestari Tbk
Issuer Code HOTL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/SGL.YY/OJK/VI/2023 , dated 27 June 2023
,the Issuer has announced for AGM on
Day/Date/Time : 01 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : The Belleza Shopping Arcade,Albergo
Ballroom, Lt.5 Jl. Letjen Soepeno Kav 34,
Arteri Permata Hijau, Jakarta Selatan.
Recording date of Shareholders which are entitled to : 07 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan pengurus
Other Information:
Thus to be informed accordingly.
Respectfully,
Saraswati Griya Lestari Tbk
Tubagus Yudi Yuniardi
Corporate Secretary
Saraswati Griya Lestari Tbk
The Bellezza Shopping Arcade Lt 1 No. 130-131, Jl. Letjend. Soepeno No. 34,
Phone : 25675505, Fax : 25675572, www.saraswatiborobudur.com
Sender Name Tubagus Yudi Yuniardi
Function Corporate Secretary
Date and Time 10-07-2023 15:59
Page 4
Attachment 1. PEMANGGILAN RUPS.pdf
2. CALLING GMS SGL (English).pdf
This is an official document of Saraswati Griya Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Saraswati Griya Lestari Tbk is fully responsible for the information
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