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No Surat 001/PT-SRAJ/I/2026
Nama Perusahaan Sejahteraraya Anugrahjaya Tbk
Kode Emiten SRAJ
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/PT-SRAJ/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 10 Februari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Ang Boen Ing, Mayapada
diumumkan dan sesuai iklan) Hospital Jakarta Selatan, Tower I, Lantai 10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026
Lampiran 1. I-001-2026 SP Pengumuman RUPSLB SRAJ.pdf
2. 01 PENGUMUMAN RUPSLB 10022026.pdf
Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 001/PT-SRAJ/I/2026
Issuer Name Sejahteraraya Anugrahjaya Tbk
Issuer Code SRAJ
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/PT-SRAJ/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 February 2026 Time : 14:00
Location : Auditorium Ang Boen Ing, Mayapada
Hospital Jakarta Selatan, Tower I, Lantai 10,
Recording date of Shareholders which are entitled to : 15 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Sender Name Arie Farisandi
Function Corporate Secretary
Date and Time 02-01-2026
Attachment 1. I-001-2026 SP Pengumuman RUPSLB SRAJ.pdf
2. 01 PENGUMUMAN RUPSLB 10022026.pdf
This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Arie Farisandi
· Corporate Secretary
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