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20250604_SHIP_Penyampaian Bukti Iklan_31891979_lamp1.pdf
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BUKTI IKLAN RALAT PANGGILAN ADVERTISEMENT OF CORRECTION OF SUMMONS FOR
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SILLOMARITIME PERDANA TBK PT SILLOMARITIME PERDANA TBK
Sesuai dengan Peraturan Otoritas Jasa Keuangan In compliance with the Regulation of Financial Services
No. 15/POJK.04/2020 tentang Rencana dan Authority Number 15/POJK.04/2020 concerning Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Implementation of General Meeting of Shareholders of
Perusahaan Terbuka, berikut ini Ralat Panggilan Rapat Public Limited Companies, the Company has made the
Umum Pemegang Saham (RUPS) yang telah disampaikan Invitation of General Meeting of Shareholders (GMS)
melalui situs web Perseroan, situs web Bursa Efek through the Company’s website, Indonesia Stock Exchange’s
Indonesia, dan situs web PT Kustodian Sentral Efek website and PT Kustodian Sentral Efek Indonesia’s website as
Indonesia selaku penyedia e-RUPS (eASY.KSEI), pada tanggal the provider of e-GMS, on 4 June 2025.
4 Juni 2025.
1. Situs Web Perseroan/Company’s Website
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2. Situs Web Bursa Efek Indonesia/ Indonesia Stock Exchange’s Website
3. Situs Web PT Kustodian Sentral Efek Indonesia/PT Kustodian Sentra Efek Indonesia’s Website
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SILLOMARITIME PERDANA TBK
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia’s
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PT Kustodian Sentra Efek Indonesia’s
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