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No Surat 064/SS/Dir-CS/V/2025
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 058/SS/Dir-CS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Nama Pengirim Efris Indria Y.A
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. pengumuman SAFE.pdf
2. Final Keterbukaan Informasi - SAFE PMTHMETD.pdf
3. Announcement.pdf
4. Disclosure - SAFE PMTHMETD.pdf
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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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No 064/SS/Dir-CS/V/2025
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attchment 4
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/SS/Dir-CS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Sender Name Efris Indria Y.A
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. pengumuman SAFE.pdf
2. Final Keterbukaan Informasi - SAFE PMTHMETD.pdf
3. Announcement.pdf
4. Disclosure - SAFE PMTHMETD.pdf
Page 4
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.
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