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20250521_SMRA_Penyampaian Bukti Iklan_31887927.pdf

Other Text extracted SMRA

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 Nomor Surat                          0222/V/DIR/SMRA/25

 Nama Perusahaan                      PT Summarecon Agung Tbk

 Kode Emiten                          SMRA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                Tanggal Penerbitan

   Panggilan RUPST 2025 pada
                                                   IDX Website                    21 Mei 2025
        halaman web IDX

   Panggilan RUPST 2025 pada
                                              Summarecon Website                  21 Mei 2025
     halaman web Perseroan

   Panggilan RUPST 2025 pada
                                                   eASY.KSEI                      21 Mei 2025
    halaman web eASY.KSEI

 Demikian untuk diketahui.


 Hormat Kami,
 PT Summarecon Agung Tbk




 Lydia Tjio

 Corporate Secretary




 PT Summarecon Agung Tbk
 Jl. Perintis Kemerdekaan No.42
 Telepon : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com



 Nama Pengirim                        Lydia Tjio

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    21-05-2025 18:24

 Lampiran                            1. Bukti Iklan Pemanggilan RUPST SMRA 2025.pdf


  Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           0222/V/DIR/SMRA/25

 Issuer Name                         PT Summarecon Agung Tbk

 Issuer Code                         SMRA

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


              Information                    Name of News Media                  Publication Date

   Panggilan RUPST 2025 pada
                                                  IDX Website                      21 May 2025
        halaman web IDX

   Panggilan RUPST 2025 pada
                                             Summarecon Website                    21 May 2025
     halaman web Perseroan

   Panggilan RUPST 2025 pada
                                                  eASY.KSEI                        21 May 2025
    halaman web eASY.KSEI

Thus to be informed accordingly.


 Respectfully,
 PT Summarecon Agung Tbk




 Lydia Tjio

 Corporate Secretary




 PT Summarecon Agung Tbk
 Jl. Perintis Kemerdekaan No.42
 Phone : 021 - 4714567, Fax : 021 - 4892976, www.summarecon.com



 Sender Name                         Lydia Tjio

 Function                            Corporate Secretary

 Date and Time                       21-05-2025 18:24

 Attachment                         1. Bukti Iklan Pemanggilan RUPST SMRA 2025.pdf


   This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Summarecon Agung Tbk is fully responsible for the information
                                              contained within this document.

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Published21 May 2025
Pages2
Characters3,487
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Summarecon Agung Tbk · Nama Perusahaan p.1 ×30
linked person Lydia Tjio · Corporate Secretary p.1 ×5

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