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No Surat 027/SLJ/DIR/BUN/JKT/2025
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 019/SLJ/DIR/AS/JKT/2025 , Tanggal 17 April 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 27 Mei 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT SLJ Global Tbk, Capital Place, Lantai 28,
diumumkan dan sesuai iklan) Jl. Jend. Gatot Subroto Kav. 18, Kel.
Kuningan Barat, Kec. Mampang Prapatan,
Jakarta.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Telepon : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.
Page 2
Nama Pengirim Karina Detri Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025 16:47
Lampiran 1. 250505- Panggilan RUPST (billingual).pdf
2. 250505 - Surat Penyampaian Panggilan RUPST.pdf
Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/SLJ/DIR/BUN/JKT/2025
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 019/SLJ/DIR/AS/JKT/2025 , dated 17 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 27 May 2025 Time : 11:00
Venue information of the General Meeting of Shareholders : PT SLJ Global Tbk, Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18, Kel.
Kuningan Barat, Kec. Mampang Prapatan,
Jakarta.
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Phone : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.sljglobal.
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Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 05-05-2025 16:47
Attachment 1. 250505- Panggilan RUPST (billingual).pdf
2. 250505 - Surat Penyampaian Panggilan RUPST.pdf
This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT SLJ Global Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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