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Nomor Surat 066/SS/Dir-CS/V/2025
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS dan
website Perseroan 20 Mei 2025
Keterbukaan Informasi
Pengumuman RUPS dan
website bursa 20 Mei 2025
Keterbukaan Informasi
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 22-05-2025 14:07
Lampiran 1. Bukti Pengumuman RUPS dan KI di Web.pdf
2. Bukti Pengumuman RUPS-Bursa.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. 066/SS/Dir-CS/V/2025
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS dan
website Perseroan 20 May 2025
Keterbukaan Informasi
Pengumuman RUPS dan
website bursa 20 May 2025
Keterbukaan Informasi
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 22-05-2025 14:07
Attachment 1. Bukti Pengumuman RUPS dan KI di Web.pdf
2. Bukti Pengumuman RUPS-Bursa.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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