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20250623_SULI_Laporan Informasi dan Fakta Material_31907705.pdf
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Nomor Surat 036/SLJ/DIR/BUN/JKT/2025
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
Penyampaian Akta Berita Acara Rapat Umum Pemegang Saham Tahunan
Perihal
Tahun Buku 2024 PT SLJ Global Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT SLJ Global Tbk
Bidang Usaha Wood Industries
Telepon (021) 576-1188; (021) 576-1199
Faksimili (021) 577-1818
Alamat Surat Elektronik (email) public.relations@sljglobal.com; corporate.legal3@sljglobal.
Tanggal Kejadian 23 Juni 2025
Jenis Informasi atau Fakta Material Penyampaian Akta Berita Acara Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2024 PT SLJ Global Tbk
(Perseroan)
Uraian Informasi atau Fakta Material Penyampaian Akta Berita Acara Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2024 PT SLJ Global Tbk
(Perseroan)
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Telepon : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.
Nama Pengirim Karina Detri Amalia
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 23-06-2025 18:09
Lampiran 1. 53-05-2025 SALINAN-RUPST-SLJ GLOBAL 2025 LJ_COPY.pdf
2. 2025-SLJ-Penyampaian Akta BARUPST.pdf
Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 036/SLJ/DIR/BUN/JKT/2025
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 2
Subject Submission of the Deed of Minutes of the Annual General Meeting of
Shareholders for the 2024 Financial Year of PT SLJ Global Tbk (the Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT SLJ Global Tbk
Business Activities Wood Industries
Telephone (021) 576-1188; (021) 576-1199
Faximile (021) 577-1818
Email Address public.relations@sljglobal.com; corporate.legal3@sljglobal.
Date of Event 23 June 2025
Submission of the Deed of Minutes of the Annual General
Type of Material Information or Facts Meeting of Shareholders for the 2024 Financial Year of PT SLJ
Global Tbk (the Company)
Description of Material Information or Submission of the Deed of Minutes of the Annual General
Facts Meeting of Shareholders for the 2024 Financial Year of PT SLJ
Global Tbk (the Company)
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Phone : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.sljglobal.
Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 23-06-2025 18:09
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Attachment 1. 53-05-2025 SALINAN-RUPST-SLJ GLOBAL 2025 LJ_COPY.pdf
2. 2025-SLJ-Penyampaian Akta BARUPST.pdf
This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT SLJ Global 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
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