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20250523_SMDM_Pemanggilan RUPS_31888953_lamp1.pdf

RUPS notice Text extracted SMDM

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Page 1 OCR 0.928
G PT. SURYAMAS DUTAMAKMUR, Tbk.

Ref. No.008/IR-CS/SMDM/v/2025 Jakarta, 23 Mei 2025

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Ji. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon

Perihal: Penya Panggilan t im Pemega: m Tahunan
PT Suryamas Du ur
Dengan hormat,

Bersama surat ini kami sampaikan Panggilan Rapat Umum Pemegang Saham Tahunan
PT Suryamas Dutamakmur Tbk yang rencananya akan diselenggarakan tanggal 16 Juni 2025
dengan agenda sesuai dengan surat kami No.007/IR-CS/SMDMIV/2025.

Demikian surat ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,

Hendri Soma Dinata
Corporate Secretary

Tembusan:

1. PT. Bursa Efek Indonesia - Up. Kadiv. Pencatatan Sektor Jasa

2. PT. Kustodian Sentral Efek Indonesia - Up. Bagian Hubungan Pemakai Jasa
3. PT. Sinartama Gunita

Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav, 76-78 Jakarta 12910 INDONESIA
Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730

File

File Open PDF
Source IDX
Size0.05 MB
Published23 May 2025
Pages1
Characters1,092
Text sourceOCR
OCR confidence0.928

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Suryamas Dutamakmur Tbk p.1 ×4
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT Suryamas Du p.1
unresolved person Hendri Soma Dinata · Corporate Secretary p.1
unresolved org PT. Kustodian Sentral Efek Indonesia p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org PT. Sinartama Gunita Sudirman Plaza Business Complex p.1

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