Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 003/DIR-SP/IX/2025
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/DIR-SP/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 30 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza Office Tower Lantai 29 Jl. HR.
diumumkan dan sesuai iklan) Muhammad No. 31, Surabaya Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Nama Pengirim Lukas Setio Wongso
Jabatan Corporate Secretay
Tanggal dan Waktu 23-09-2025
Lampiran 1. 02. Pengumuman RUPS CLEO 23 September 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 003/DIR-SP/IX/2025
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/DIR-SP/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 October 2025 Time : 10:00
Location : Voza Office Tower Lantai 29 Jl. HR.
Muhammad No. 31, Surabaya Indonesia
Recording date of Shareholders which are entitled to : 07 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Sender Name Lukas Setio Wongso
Function Corporate Secretay
Date and Time 23-09-2025
Attachment 1. 02. Pengumuman RUPS CLEO 23 September 2025.pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta 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
unresolved
person
Lukas Setio Wongso
· Corporate Secretay
p.1 ×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.