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No Surat 3
Nama Perusahaan PT Sejahtera Bintang Abadi Textile Tbk.
Kode Emiten SBAT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 04 September 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Axa Tower Lantai 42-Unit 05, Kuningan City,
diumumkan dan sesuai iklan) RT.14/RW.4, Kuningan, Karet Kuningan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Agustus 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sejahtera Bintang Abadi Textile Tbk.
Tan Heng Lok
Pengendali
PT Sejahtera Bintang Abadi Textile Tbk.
Nama Pengirim Tan Heng Lok
Jabatan Pengendali
Tanggal dan Waktu 29-07-2025
Lampiran 1. pengumuman rups SBAT 29 juli fix.pdf
2. pengumuman RUPS SBAT English 2025 fix.pdf
Dokumen ini merupakan dokumen resmi PT Sejahtera Bintang Abadi Textile Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sejahtera Bintang Abadi Textile
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 3
Issuer Name PT Sejahtera Bintang Abadi Textile Tbk.
Issuer Code SBAT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 04 September 2025 Time : 13:00
Location : Axa Tower Lantai 42-Unit 05, Kuningan City,
RT.14/RW.4, Kuningan, Karet Kuningan,
Recording date of Shareholders which are entitled to : 12 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sejahtera Bintang Abadi Textile Tbk.
Tan Heng Lok
Pengendali
PT Sejahtera Bintang Abadi Textile Tbk.
Sender Name Tan Heng Lok
Function Pengendali
Date and Time 29-07-2025
Attachment 1. pengumuman rups SBAT 29 juli fix.pdf
2. pengumuman RUPS SBAT English 2025 fix.pdf
This is an official document of PT Sejahtera Bintang Abadi Textile Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sejahtera Bintang Abadi Textile 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
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