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No Surat 098/CS-MINA/XII/2025
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 093/CS-MINA/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tba
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Nama Pengirim Gunawan Angkawibawa
Jabatan Direktur
Tanggal dan Waktu 09-12-2025
Lampiran 1. Pengumuman RUPS LB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 098/CS-MINA/XII/2025
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.093/CS-MINA/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 January 2026 Time : 14:00
Location : Tba
Recording date of Shareholders which are entitled to : 23 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Sender Name Gunawan Angkawibawa
Function Direktur
Date and Time 09-12-2025
Attachment 1. Pengumuman RUPS LB 2025.pdf
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra 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
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Function
· Direktur
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