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No Surat 045/Corp-CS-K/IX/25
Nama Perusahaan PT Sreeya Sewu Indonesia Tbk
Kode Emiten SIPD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 041/Corp-CS-K/IX/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sreeya Sewu Indonesia Tbk
Natanael Yuyun Suryadi
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Nama Pengirim Natanael Yuyun Suryadi
Jabatan DIREKTUR DAN CORPORATE SECRETARY
Tanggal dan Waktu 09-09-2025
Lampiran 1. SIPD - Pengumuman RUPS (Bahasa).pdf
2. SIPD - Pengumuman RUPS (English).pdf
Dokumen ini merupakan dokumen resmi PT Sreeya Sewu Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sreeya Sewu Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 045/Corp-CS-K/IX/25
Issuer Name PT Sreeya Sewu Indonesia Tbk
Issuer Code SIPD
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/Corp-CS-K/IX/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 October 2025 Time : 10:00
Location : DKI Jakarta
Recording date of Shareholders which are entitled to : 23 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sreeya Sewu Indonesia Tbk
Natanael Yuyun Suryadi
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Sender Name Natanael Yuyun Suryadi
Function DIREKTUR DAN CORPORATE SECRETARY
Date and Time 09-09-2025
Attachment 1. SIPD - Pengumuman RUPS (Bahasa).pdf
2. SIPD - Pengumuman RUPS (English).pdf
This is an official document of PT Sreeya Sewu Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sreeya Sewu Indonesia 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
Function
· DIREKTUR
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