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No Surat 012/STTP-CS/V/2025
Nama Perusahaan PT Siantar Top Tbk
Kode Emiten STTP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/STTP-CS/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Verwood Hotel & Serviced Residence Jalan
diumumkan dan sesuai iklan) Raya Kupang Indah, Surabaya 60189 Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Siantar Top Tbk
Armin
Corporate Secretary
PT Siantar Top Tbk
Nama Pengirim Armin
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025
Lampiran 1. PENGUMUMAN RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Siantar Top Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Siantar Top Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 012/STTP-CS/V/2025
Issuer Name PT Siantar Top Tbk
Issuer Code STTP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/STTP-CS/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 : 10:00
Location : Verwood Hotel & Serviced Residence Jalan
Raya Kupang Indah, Surabaya 60189 Jawa
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Siantar Top Tbk
Armin
Corporate Secretary
PT Siantar Top Tbk
Sender Name Armin
Function Corporate Secretary
Date and Time 13-05-2025
Attachment 1. PENGUMUMAN RUPST.pdf
This is an official document of PT Siantar Top Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Siantar Top Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Armin
· Corporate Secretary
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