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No Surat SI-270/PRUPST-CORSEC/05/2025
Nama Perusahaan PT Semacom Integrated Tbk
Kode Emiten SEMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SI-268/SL-RUPS/04/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Arosa, Jalan RC Veteran Raya No. 03
diumumkan dan sesuai iklan) RT. 09 RW. 03 Bintaro, Kecamatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Nama Pengirim Riany Sandra Widjaja
Jabatan Director
Tanggal dan Waktu 07-05-2025
Lampiran 1. PENGUMUMAN RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Semacom Integrated Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semacom Integrated Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No SI-270/PRUPST-CORSEC/05/2025
Issuer Name PT Semacom Integrated Tbk
Issuer Code SEMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SI-268/SL-RUPS/04/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 10:00
Location : Hotel Arosa, Jalan RC Veteran Raya No. 03
RT. 09 RW. 03 Bintaro, Kecamatan
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Sender Name Riany Sandra Widjaja
Function Director
Date and Time 07-05-2025
Attachment 1. PENGUMUMAN RUPS.pdf
This is an official document of PT Semacom Integrated Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semacom Integrated 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
Riany Sandra Widjaja
· Director
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