Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0001/FIN/SWAT/VIII/2026
Nama Perusahaan PT Sriwahana Adityakarta Tbk.
Kode Emiten SWAT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0005/FIN/SWAT/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 11 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aston,Jl. Slamet Riyadi No.373,
diumumkan dan sesuai iklan) Sondakan, Laweyan, Surakarta - Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sriwahana Adityakarta Tbk.
-
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Nama Pengirim -
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2026
Lampiran 1. Surat Pengantar Pengumuman RUPS T 2025 SWAT.pdf
2. Iklan Pengumuman RUPS T 2025 SWAT.pdf
Dokumen ini merupakan dokumen resmi PT Sriwahana Adityakarta Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sriwahana Adityakarta Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0001/FIN/SWAT/VIII/2026
Issuer Name PT Sriwahana Adityakarta Tbk.
Issuer Code SWAT
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0005/FIN/SWAT/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 11 September 2026 Time : 10:00
Location : Hotel Aston,Jl. Slamet Riyadi No.373,
Sondakan, Laweyan, Surakarta - Jawa
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sriwahana Adityakarta Tbk.
-
Corporate Secretary
PT Sriwahana Adityakarta Tbk.
Sender Name -
Function Corporate Secretary
Date and Time 05-08-2026
Attachment 1. Surat Pengantar Pengumuman RUPS T 2025 SWAT.pdf
2. Iklan Pengumuman RUPS T 2025 SWAT.pdf
This is an official document of PT Sriwahana Adityakarta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sriwahana Adityakarta Tbk. is fully responsible for the
information contained within this document.
Names mentioned 1 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.