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No Surat 218/LTR00-COP/SP/V/25
Nama Perusahaan PT Sunindo Pratama Tbk
Kode Emiten SUNI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 196/LTR00-COP/SP/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Gelora Senayan (Ruang Bima), Jl.
diumumkan dan sesuai iklan) Pintu Satu Senayan No.1, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Nama Pengirim Freddy Soejandy
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. SUNI_Pengumuman RUPS_lamp2.pdf
2. SUNI_Pengumuman RUPS_lamp1.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 218/LTR00-COP/SP/V/25
Issuer Name PT Sunindo Pratama Tbk
Issuer Code SUNI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.196/LTR00-COP/SP/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 09:00
Location : Artotel Gelora Senayan (Ruang Bima), Jl.
Pintu Satu Senayan No.1, Jakarta Pusat
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Sender Name Freddy Soejandy
Function Corporate Secretary
Date and Time 06-05-2025
Attachment 1. SUNI_Pengumuman RUPS_lamp2.pdf
2. SUNI_Pengumuman RUPS_lamp1.pdf
This is an official document of PT Sunindo Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Pratama Tbk is fully responsible for the information
contained within this document.
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