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Nomor Surat 037/CORSEC-SOCI/VI/2025
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Aplikasi eASY.KSEI PT Kustodian Sentral
25 Juni 2025
Tahunan Efek Indonesia
Ringkasan Risalah RUPS Situs web PT Bursa Efek Indonesia
25 Juni 2025
Tahunan www.idx.co.id
Ringkasan Risalah RUPS
Situs web Perseroan www.soechi.com 25 Juni 2025
Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2025 09:23
Lampiran 1. Ringkasan Risalah RUPST_Summary AGMS 25 Jun 2025.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 037/CORSEC-SOCI/VI/2025
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Aplikasi eASY.KSEI PT Kustodian Sentral
25 June 2025
Tahunan Efek Indonesia
Ringkasan Risalah RUPS Situs web PT Bursa Efek Indonesia
25 June 2025
Tahunan www.idx.co.id
Ringkasan Risalah RUPS
Situs web Perseroan www.soechi.com 25 June 2025
Tahunan
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 25-06-2025 09:23
Attachment 1. Ringkasan Risalah RUPST_Summary AGMS 25 Jun 2025.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines 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
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
org
PT Kustodian Sentral
p.1 ×2
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