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Nomor Surat 041/CORSEC-SOCI/VII/2023
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Aplikasi eASY.KSEI PT Kustodian Sentral
Pengumuman RUPS Luar Biasa 05 Juli 2023
Efek Indonesia
Situs web PT Bursa Efek Indonesia
Pengumuman RUPS Luar Biasa 05 Juli 2023
www.idx.co.id
Pengumuman RUPS Luar Biasa Situs web Perseroan www.soechi.com 05 Juli 2023
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
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023 09:18
Lampiran 1. Pengumuman RUPSLB_Announcement EGMS 5 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. 041/CORSEC-SOCI/VII/2023
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Aplikasi eASY.KSEI PT Kustodian Sentral
Pengumuman RUPS Luar Biasa 05 July 2023
Efek Indonesia
Situs web PT Bursa Efek Indonesia
Pengumuman RUPS Luar Biasa 05 July 2023
www.idx.co.id
Pengumuman RUPS Luar Biasa Situs web Perseroan www.soechi.com 05 July 2023
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
Function Corporate Secretary
Date and Time 05-07-2023 09:18
Attachment 1. Pengumuman RUPSLB_Announcement EGMS 5 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
contained within this document.
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