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Nomor Surat 032/CS-MINA/VII/2023
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
Ekonomi Neraca 04 Juli 2023
Risalah RUPS-T
Pengumuman Ringkasan
www.idx.co.id 04 Juli 2023
Risalah RUPS-T
Pengumuman Ringkasan
www.sanurhastamitra.com 04 Juli 2023
Risalah RUPS-T
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Telepon : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Nama Pengirim Gunawan Angkawibawa
Jabatan Direktur
Tanggal dan Waktu 04-07-2023 09:49
Lampiran 1. Surat No. 032.pdf
2. Bukti Iklan website.pdf
3. Bukti Iklan Koran.pdf
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Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 032/CS-MINA/VII/2023
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
Ekonomi Neraca 04 July 2023
Risalah RUPS-T
Pengumuman Ringkasan
www.idx.co.id 04 July 2023
Risalah RUPS-T
Pengumuman Ringkasan
www.sanurhastamitra.com 04 July 2023
Risalah RUPS-T
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Phone : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Sender Name Gunawan Angkawibawa
Function Direktur
Date and Time 04-07-2023 09:49
Attachment 1. Surat No. 032.pdf
2. Bukti Iklan website.pdf
3. Bukti Iklan Koran.pdf
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This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
contained within this document.
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