Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 039R/INET-OJK/VII/2025
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 039/INET-OJK/VII/2025 tanggal 14 Juli 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 038/INET-OJK/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 20 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan ditentukan kemudian-
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
Bayu Satrio
Direktur
PT Sinergi Inti Andalan Prima Tbk.
Nama Pengirim Bayu Satrio
Jabatan Direktur
Tanggal dan Waktu 14-07-2025
Lampiran 1. PENGUMUMAN_PT_SINERGI_INTI_ANDALAN_PRIMA_TBK.pdf
2. KI RUPSLB Waran Seri II INET.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Andalan Prima Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Andalan Prima Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 039R/INET-OJK/VII/2025
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 039/INET-OJK/VII/2025 dated 14 July 2025 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.038/INET-OJK/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 20 August 2025 Time : 14:00
Location : akan ditentukan kemudian-
Recording date of Shareholders which are entitled to : 28 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Bayu Satrio
Direktur
PT Sinergi Inti Andalan Prima Tbk.
Sender Name Bayu Satrio
Function Direktur
Date and Time 14-07-2025
Attachment 1. PENGUMUMAN_PT_SINERGI_INTI_ANDALAN_PRIMA_TBK.pdf
2. KI RUPSLB Waran Seri II INET.pdf
Page 3
This is an official document of PT Sinergi Inti Andalan Prima Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sinergi Inti Andalan Prima Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bayu Satrio
· Direktur
p.1 ×2
unresolved
org
SINERGI_INTI_ANDALAN_PRIMA
p.1 ×2
unresolved
person
Function
· Direktur
p.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.