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20230703_SUNI_Ringkasan Risalah//Risalah RUPS_31335836_lamp1.pdf
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PT SUNINDO PRATAMA Tbk
SUNINDO
Jakarta, 30 Juni 2023
No. Ref.: 307/LT-COPIV1/23
Kepada Yth. I To:
Kepala Eksekutif Pengawas Pasar Modal/Chief Executive of Capital Market Supervision
Otoritas Jasa Keuangan / The Financial Service Authority
Gedung Sumitro Ojojohadikusumo
Lapangan Banteng Timur No. 2-4
Jakarta 10710
Kepada Yth.1 To:
Direksi Bursa Efek Indonesia / Directors of the Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower 1
JI. Jend. Sudirman Kay. 52-53
Jakarta 12190
Perihai/in Reference: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama
Tbk I Summary of the Minutes of Annual General Meeting of Shareholders of PT
Sunindo Pratama Tbk
Oengan hormat, Dear Sirs,
Merujuk pada ketentuan Peraturan Otoritas Jasa With reference to the provisions of the Financial
Keuangan (POJK) No. 15/POJK.04/2020 perihal Services Authority Regulation (POJK) No.
Rencana dan Penyelenggaraan Rapat Umum 15IPOJK. 0412020 concerning Planning and
Pemegang Saham Perusahaan Terbuka, bersama ini Organization of General Meeting of Shareholders of
kami sampaikan Ringkasan Risalah Rapat Umum a Public Company, we hereby convey the Summary
Pemegang Saham Tahunan ("RUPST") PT Sunindo of Minutes of the Annual General Meeting of
Pratama Tbk. Shareholders ("AGMS") of PT Sunindo Pratama
Tbk.
Oemikian informasi ini kami sampaikan. Atas Thus, we convey this information. Thank you for your
perhatiannya kami ucapkan terima kasih. attention.
Hormat kami, I Sincerely yours,
PT SUNINDO PRATAMA Tbk
Willy Johan Chandra
Oirektur Utama I President Director
cc : - PT Kustodian Sentral Efek Indonesia
- Kantor Notaris Christina Owi Utami, SH., MHum., MKn
- Biro Administrasi Efek - PT Adimitra Jasa Korpora
JI. Prof. Dr. Soepomo SR. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp.+62 21 83785773, Fax. +62 218378 5776
Email: general@sunindogroup.com
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}