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20230704_SHIP_Laporan Informasi dan Fakta Material_31336862.pdf
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Nomor Surat 039/CORSEC/SHIP/2023
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 1
Laporan Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Sillo Maritime Perdana Tbk
Bidang Usaha Usaha Pelayaran
Telepon (62-21)3863861
Faksimili (62-21)3867521
Alamat Surat Elektronik (email) corpsec@sillomp.com
Tanggal Kejadian 03 Juli 2023
Jenis Informasi atau Fakta Material Perubahan Anggaran Dasar Perseroan
Uraian Informasi atau Fakta Material ringkasan perubahan Anggaran Dasar Perseroan terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
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Tanggal dan Waktu 04-07-2023 16:46
Lampiran 1. Keterbukaan Informasi (Ringkasan Perubahan AD).pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 039/CORSEC/SHIP/2023
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 1
Subject Material Information or Facts Report Amendments to the company's articles of
association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Sillo Maritime Perdana Tbk
Business Activities Usaha Pelayaran
Telephone (62-21)3863861
Faximile (62-21)3867521
Email Address corpsec@sillomp.com
Date of Event 03 July 2023
Amendments to the company's articles of association
Type of Material Information or Facts
Description of Material Information or the summary of amendments to the Company's Articles of
Facts Association attached
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 04-07-2023 16:46
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Attachment 1. Keterbukaan Informasi (Ringkasan Perubahan AD).pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
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