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No Surat 28/SC-CS/V/2015
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 25A/SC-CS/IV/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 : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Emerald, The Alana Hotel &
diumumkan dan sesuai iklan) Conference Center Jl. Ir. H. Juanda No 76
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pemberitahuan RUPST 19 JUNI 2025_IND.pdf
2. Pemberitahuan RUPST 19 JUNI 2025_ING.pdf
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No 28/SC-CS/V/2015
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.25A/SC-CS/IV/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 : 09:30
Location : Ruang Emerald, The Alana Hotel &
Conference Center Jl. Ir. H. Juanda No 76
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pemberitahuan RUPST 19 JUNI 2025_IND.pdf
2. Pemberitahuan RUPST 19 JUNI 2025_ING.pdf
This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Ir. H. Juanda
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SUPRIYANA Corporate
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SUPRIYANA
· Corporate Secretary
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