Back to announcement
20250502_SULI_Laporan Informasi dan Fakta Material_31881786.pdf
Other Text extracted SULISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 026/SLJ/DIR/AS/JKT/2025
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
PENGUMUMAN PEMBATALAN PELAKSANAAN RAPAT UMUM PEMEGANG
Perihal
SAHAM LUAR BIASA PT SLJ GLOBAL Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT SLJ Global Tbk
Bidang Usaha Wood Industries
Telepon (021) 576-1188; (021) 576-1199
Faksimili (021) 577-1818
Alamat Surat Elektronik (email) public.relations@sljglobal.com; corporate.legal3@sljglobal.
Tanggal Kejadian 02 Mei 2025
Jenis Informasi atau Fakta Material PENGUMUMAN PEMBATALAN PELAKSANAAN RAPAT
UMUM PEMEGANG SAHAM LUAR BIASA PT SLJ GLOBAL
Tbk
Uraian Informasi atau Fakta Material PENGUMUMAN PEMBATALAN PELAKSANAAN RAPAT
UMUM PEMEGANG SAHAM LUAR BIASA PT SLJ GLOBAL
Tbk
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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.
Nama Pengirim Karina Detri Amalia
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025 19:04
Lampiran 1. 250502 - Pemberitahuan Pembatalan RUPSLB.pdf
2. 250502 - Pengumuman Pembatalan RUPSLB.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 026/SLJ/DIR/AS/JKT/2025
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 2
Subject ANNOUNCEMENT OF CANCELLATION OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS OF PT SLJ GLOBAL Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT SLJ Global Tbk
Business Activities Wood Industries
Telephone (021) 576-1188; (021) 576-1199
Faximile (021) 577-1818
Email Address public.relations@sljglobal.com; corporate.legal3@sljglobal.
Date of Event 02 May 2025
ANNOUNCEMENT OF CANCELLATION OF THE
Type of Material Information or Facts EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PT SLJ GLOBAL Tbk
Description of Material Information or ANNOUNCEMENT OF CANCELLATION OF THE
Facts EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF PT SLJ GLOBAL Tbk
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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.
Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 02-05-2025 19:04
Page 4
Attachment 1. 250502 - Pemberitahuan Pembatalan RUPSLB.pdf
2. 250502 - Pengumuman Pembatalan RUPSLB.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.