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No Surat 162/SDMU/VI/2025
Nama Perusahaan Sidomulyo Selaras Tbk
Kode Emiten SDMU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 154/SDMU/VI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 22 Juli 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Sofyan Cut Meutia Cikini Menteng
diumumkan dan sesuai iklan) Jl. Cut Mutia No.9 Menteng
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sidomulyo Selaras Tbk
Jonathan Walewangko
Corporate Secretary
Sidomulyo Selaras Tbk
Nama Pengirim Jonathan Walewangko
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2025
Lampiran 1. PENGUMUMAN.pdf
Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 162/SDMU/VI/2025
Issuer Name Sidomulyo Selaras Tbk
Issuer Code SDMU
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.154/SDMU/VI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 July 2025 Time : 14:00
Location : Hotel Sofyan Cut Meutia Cikini Menteng
Jl. Cut Mutia No.9 Menteng
Recording date of Shareholders which are entitled to : 26 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sidomulyo Selaras Tbk
Jonathan Walewangko
Corporate Secretary
Sidomulyo Selaras Tbk
Sender Name Jonathan Walewangko
Function Corporate Secretary
Date and Time 13-06-2025
Attachment 1. PENGUMUMAN.pdf
This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sidomulyo Selaras Tbk is fully responsible for the information
contained within this document.
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