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Nomor Surat 032/SMP/CORSEC/VI/2025
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 1
Perihal Penyampaian Bukti Iklan Ralat Pemanggilan Rapat Umum Pemegang Saham
Tahunan SHIP
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ralat Pemanggilan Rapat Umum Pemegang
Saham Tahunan SHIP
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST Situs Web Bursa Efek Indonesia 04 Juni 2025
Situs Web PT Kustodian Sentral Efek
Panggilan RUPST 04 Juni 2025
Indonesia
Panggilan RUPST Situs Web Perseroan 04 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2025 14:43
Lampiran 1. Bukti Iklan Ralat Panggilan RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 032/SMP/CORSEC/VI/2025
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 1
Subject Advertisement Submission of Correction of Summons for Annual General
Meeting of Shareholders SHIP
The Issuer has advertised Correction of Summons for Annual General Meeting of Shareholders SHIP
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST Situs Web Bursa Efek Indonesia 04 June 2025
Situs Web PT Kustodian Sentral Efek
Panggilan RUPST 04 June 2025
Indonesia
Panggilan RUPST Situs Web Perseroan 04 June 2025
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 04-06-2025 14:43
Attachment 1. Bukti Iklan Ralat Panggilan RUPS.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana 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
PT Kustodian Sentral Efek Panggilan RUPST
p.1 ×2
unresolved
person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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