Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 031/STAA-CS/V/2025
Nama Perusahaan PT Sumber Tani Agung Resources Tbk
Kode Emiten STAA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/STAA-CS/IV/2025 , Tanggal 05 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cambridge Hotel Medan (Emerald room)
diumumkan dan sesuai iklan) Jl. S, Parman No. 217 Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Telepon : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/
Nama Pengirim Juliani Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025 14:22
Page 2
Lampiran 1. STAA-PEMANGGILAN RUPSLB 2025 (buyback).pdf
Dokumen ini merupakan dokumen resmi PT Sumber Tani Agung Resources Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Tani Agung Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 031/STAA-CS/V/2025
Issuer Name PT Sumber Tani Agung Resources Tbk
Issuer Code STAA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 025/STAA-CS/IV/2025 , dated 05 May 2025
,the Issuer has announced for AGM on
Day/Date/Time : 11 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Cambridge Hotel Medan (Emerald room)
Jl. S, Parman No. 217 Medan
Recording date of Shareholders which are entitled to : 19 May 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Jl. Pangeran Diponegoro No. 51
Phone : +62 61 415 6262, Fax : +62 61 414 8866, http://sta.co.id/
Sender Name Juliani Chandra
Function Corporate Secretary
Date and Time 20-05-2025 14:22
Page 4
Attachment 1. STAA-PEMANGGILAN RUPSLB 2025 (buyback).pdf
This is an official document of PT Sumber Tani Agung Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Tani Agung Resources Tbk is fully
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Juliani Chandra
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.