20250521_SUNI_Pemanggilan RUPS_31887659_lamp1.pdf

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PT SUN

PT SUNINDO PRATAMA Tbk

SUNINDO

Jakarta, 21 Mei 2025
No. Ref: 248/LTROO-COP/SP/V/25

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepada Yth.

Direksi Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend, Sudirman Kay. 52-53

Jakarta 12190

Certificate Number : 20340

Perihal / In Reference: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama Tbk
(“Perseroan”) / Invitation of The Annual General Meeting of Shareholders of PT
Sunindo Pratama Tbk (“The Company”)

Dengan hormat,

Mengacu pada Peraturan Otoritas Jasa Keuangan No.

15/POJK.04/2020 tentang Rencana

Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka tanggal 20 April 2020, maka
dengan ini kami sampaikan Pemanggilan kepada Para

Pemegang Saham sehubungan

Penyelenggaraan Rapat Umum Pemegang Saham

Tahunan ("RUPS") PT Sunindo Pratama Tbk.

Selain dimuat di situs web PT Bursa Efek Indonesia
(www.idx.co.id), Pemanggilan RUPS ini juga dimuat di
Meeting
System/eASY.KSEI (https://easy.ksei.co.id/) dan situs

situs web Electronic — General

web Perseroan www.sunindogroup.com.

Demikian informasi ini kami sampaikan. Atas perhatian

dan kerjasamanya kami ucapkan terima kasih.

Hormat kami/Yours Faithfully,
PT Sunindo Pratama Tbk

RATAMA Tbk

Freddy Soejandy
Direktur / Director

Dear Sirs,

With reference to the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning Plans
and Implementation of the General Meeting of
Shareholders of a Public Company dated April 20
2020, we hereby submit the Invitation to Shareholders
Regarding the Annual General Meeting of
Shareholders ("AGMS") of PT Sunindo Pratama Tbk.

In addition to be posted on the PT Bursa Efek Indonesia
website (www.idx.co.id), this AGMS Invitation is also
posted on the Electronic General Meeting
System/eASY.KSEI website (https://easy.ksei.co.id/)
and the Company's website www.sunindogroup.com.

Thus, we convey this information. Thank you for your
attention.

Jl. Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp. 462 21 8378 5773, Fax. 62 218378 5776
Email : general@sunindogroup.com

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File	Open PDF
Source	IDX
Size	0.24 MB
Published	21 May 2025
Pages	1
Characters	2,225
Text source	OCR
OCR confidence	0.934

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SUNINDO PRATAMA Tbk p.1 ×17

linked person Freddy Soejandy · Direktur / Director p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×4

unresolved org PT SUN p.1

unresolved org Financial Services Authority p.1

unresolved person Prof. Dr. Soepomo SH. p.1

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