Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 044/SMK-OJK/I/2026
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 007/SMK-OJK/I/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 24 Februari 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Panglima Polim No. 28, Kelurahan Pulo,
diumumkan dan sesuai iklan) Kecamatan Kebayoran Baru, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 15-01-2026
Lampiran 1. Perubahan Jadwal RUPSLB SOTS 15012026.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 044/SMK-OJK/I/2026
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attchment 1
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.007/SMK-OJK/I/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 24 February 2026 Time : 11:00
Location : Jl. Panglima Polim No. 28, Kelurahan Pulo,
Kecamatan Kebayoran Baru, Jakarta
Recording date of Shareholders which are entitled to : 30 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Sender Name Floreta Tane
Function Direktur
Date and Time 15-01-2026
Attachment 1. Perubahan Jadwal RUPSLB SOTS 15012026.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Floreta Tane
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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.