20251216_SULI_Penyampaian Bukti Iklan_32013535_lamp1.pdf

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                                                          PT SLJ GLOBAL Tbk


                                                  PENYAMPAIAN BUKTI
                                                    PENGUMUMAN
                                        RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                                               KEPADA PEMEGANG SAHAM


Berdasarkan ketentuan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Tentang
Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, sebagaimana dimaksud dalam
peraturan ini, kewajiban melakukan pengumuman RUPS bagi Perusahaan Terbuka yang sahamnya tercatat pada
bursa efek wajib dilakukan melalui paling sedikit: a.) situs web penyedia e-RUPS; b.) situs web bursa; dan c.) situs
web Perusahaan Terbuka.

I.   SITUS PENYEDIA E-RUPS (EASY.KSEI):
     (LINK: https://easy.ksei.co.id/egken/Dashboard.html?/#general-meeting-ops)

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II.   SITUS WEB BURSA
(LINK: https://idx.co.id/id/perusahaan-tercatat/profil-perusahaan-tercatat/SULI




III. SITUS WEB PERSEROAN
      (LINK: https://www.sljglobal.com/eng/investors/general-meeting-shareholders-pt-slj-global-tbk)

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