Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat SIMP/011/CS/EXT/V/2025
Nama Perusahaan Salim Ivomas Pratama Tbk
Kode Emiten SIMP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SIMP/010/CS/EXT/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sudirman Plaza - Indofood Tower Lantai
diumumkan dan sesuai iklan) PH, Jalan Jenderal Sudirman Kav. 76-78,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Nama Pengirim Meyke Ayuningrum
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025
Lampiran 1. SIMP_Pengumuman RUPST Ind 13052025.pdf
2. SIMP_Pengumuman RUPST ENG 13052025.pdf
3. SIMP_Pengantar Pengumuman RUPST_13 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi Salim Ivomas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Salim Ivomas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No SIMP/011/CS/EXT/V/2025
Issuer Name Salim Ivomas Pratama Tbk
Issuer Code SIMP
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SIMP/010/CS/EXT/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 14:00
Location : Sudirman Plaza - Indofood Tower Lantai
PH, Jalan Jenderal Sudirman Kav. 76-78,
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Salim Ivomas Pratama Tbk
Meyke Ayuningrum
Corporate Secretary
Salim Ivomas Pratama Tbk
Sender Name Meyke Ayuningrum
Function Corporate Secretary
Date and Time 13-05-2025
Attachment 1. SIMP_Pengumuman RUPST Ind 13052025.pdf
2. SIMP_Pengumuman RUPST ENG 13052025.pdf
3. SIMP_Pengantar Pengumuman RUPST_13 Mei 2025.pdf
This is an official document of Salim Ivomas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Salim Ivomas Pratama Tbk is fully responsible for the information
contained within this document.
Page 3
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Meyke Ayuningrum
· Corporate Secretary
p.1 ×3
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.