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No Surat 397/SK/ELI-CRSC/VII/2026
Nama Perusahaan PT Data Sinergitama Jaya Tbk
Kode Emiten ELIT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 386/SK/ELI-CRSC/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 26 Agustus 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan pada Tanggal
diumumkan dan sesuai iklan) Pemanggilan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
Nama Pengirim Astrid Erawan
Jabatan Corporate Secretary
Tanggal dan Waktu 20-07-2026
Lampiran 1. Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Data Sinergitama Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Data Sinergitama Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 397/SK/ELI-CRSC/VII/2026
Issuer Name PT Data Sinergitama Jaya Tbk
Issuer Code ELIT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.386/SK/ELI-CRSC/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 26 August 2026 Time : 09:00
Location : Akan disampaikan pada Tanggal
Pemanggilan
Recording date of Shareholders which are entitled to : 03 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
Sender Name Astrid Erawan
Function Corporate Secretary
Date and Time 20-07-2026
Attachment 1. Pengumuman RUPSLB 2026.pdf
This is an official document of PT Data Sinergitama Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Data Sinergitama Jaya 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
Astrid Erawan
· Corporate Secretary
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