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No Surat 039/CORSEC-SOCI/VII/2023
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 036/CORSEC-SOCI/VI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 11 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 05-07-2023
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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No 039/CORSEC-SOCI/VII/2023
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.036/CORSEC-SOCI/VI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 11 August 2023 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 18 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 05-07-2023
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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