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No Surat 080/SMKL/DIR-CS/V/2025
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 069/SMKL/DIR-CS/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 10 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom Ivory 6, Lantai M, Atria Hotel
diumumkan dan sesuai iklan) Gading Serpong, Jl. Boulevard Raya Gading
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025
Lampiran 1. 080-Pengumuman RUPS SMKL 2024.pdf
2. Announcement AGMS SMKL 2024.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 080/SMKL/DIR-CS/V/2025
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.069/SMKL/DIR-CS/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 10 June 2025 Time : 10:00
Location : Ballroom Ivory 6, Lantai M, Atria Hotel
Gading Serpong, Jl. Boulevard Raya Gading
Recording date of Shareholders which are entitled to : 16 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Sender Name Thie David
Function Corporate Secretary
Date and Time 02-05-2025
Attachment 1. 080-Pengumuman RUPS SMKL 2024.pdf
2. Announcement AGMS SMKL 2024.pdf
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari 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
Thie David
· Corporate Secretary
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