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Nomor Surat 074/SS/Dir-CS/VI/2025
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
panggilan RUPS website Perseroan 04 Juni 2025
panggilan RUPS idxnet 04 Juni 2025
panggilan RUPS easy-KSEI 04 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Efris Indria Y.A
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2025 16:34
Lampiran 1. Bukti Panggilan RUPS-2025.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 074/SS/Dir-CS/VI/2025
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
panggilan RUPS website Perseroan 04 June 2025
panggilan RUPS idxnet 04 June 2025
panggilan RUPS easy-KSEI 04 June 2025
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Efris Indria Y.A
Function Corporate Secretary
Date and Time 05-06-2025 16:34
Attachment 1. Bukti Panggilan RUPS-2025.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe 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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