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20250604_SHIP_Pemanggilan RUPS_31891811_lamp2.pdf
RUPS notice Text extracted SHIPSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.950
N
SILLO MARITIME
PERDANA
1 PT SILLOMARITIME PERDANA TBK
Berkedudukan di Jakarta Pusat/ Domiciled in Central Jakarta
(“Perseroan/Company”)
RALAT PANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Sehubungan dengan Panggilan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) Perseroan yang telah
disampaikan di situs web Perseroan, situs web Bursa Efek
Indonesia, dan situs web PT Kustodian Sentral Efek
Indonesia selaku penyedia e-RUPS (eASY.KSEI) pada hari
Senin, 19 Mei 2025, dengan ini Direksi Perseroan
menyampaikan ralat atas informasi lokasi Rapat:
CORRECTION OF THE INVITATION OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
In connection to the Invitation of the Annual General
Meeting of Shareholders ("Meeting") of the Company which
has been submitted on the Company's website, Indonesia
Stock Exchange's website, and PT Kustodian Sentral Efek
Indonesia's website as the provider of e-GMS (eASY .KSEI) on
Monday, 19" May 2025, hereby the Board of Directors of
the Company conveys the correction of information on the
location of the Meeting:
SEMULA
MENJADI
Menara Kuningan, Lt. 35
Jl. H.R. Rasuna Said Kav.5
Blok. X-7 Karet Kuningan
Jakarta Selatan 12940
GHJ Suite, Lantai 3
Jl. Tanah Abang III No.18
Petojo Selatan
Jakarta Pusat 10160
ORIGINALLY
CHANGED TO
Menara Kuningan, Lt. 35
Jl. H.R. Rasuna Said Kav.5
Blok. X-7 Karet Kuningan
Jakarta Selatan 12940
GHJ Suite, Lantai 3
Jl. Tanah Abang III No.18
Petojo Selatan
Jakarta Pusat 10160
Adapun hal-hal lain dalam Panggilan Rapat tetap dan
tidak terdapat perubahan. Ralat Panggilan Rapat ini
merupakan satu kesatuan dan bagian yang tidak
terpisahkan dari Panggilan Rapat Perseroan yang telah
disampaikan di situs web Perseroan, situs web Bursa Efek
Indonesia, dan situs web PT Kustodian Sentral Efek
Indonesia selaku penyedia e-RUPS (eASY.KSEI) pada hari
Senin, 19 Mei 2025.
Jakarta, 4 Juni 2025
Direksi Perseroan
For other matters in the Invitation of the Meeting remains in
effect without any changes. The correction of the Invitation
of Meeting is an integral and inseparable part of the
Invitation of the Company's Meeting which has been
submitted on the Company's website, Indonesia Stock
Exchange's website, and PT Kustodian Sentral Efek
Indonesia's website as the provider of e-GMS (eASY.KSEI) on
Monday, 19" May 2025.
Jakarta, 4" June 2025
Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
SILLOMARITIME PERDANA TBK
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia's
p.1 ×2
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