Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 019/SMP/CORSEC/V/2025
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST Situs Web Bursa Efek Indonesia 02 Mei 2025
Situs Web PT Kustodian Sentral Efek
Pengumuman RUPST 02 Mei 2025
Indonesia
Pengumuman RUPST Situs Web Perseroan 02 Mei 2025
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025 14:15
Lampiran 1. Bukti Iklan Pengumuman RUPST SHIP.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 019/SMP/CORSEC/V/2025
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST Situs Web Bursa Efek Indonesia 02 May 2025
Situs Web PT Kustodian Sentral Efek
Pengumuman RUPST 02 May 2025
Indonesia
Pengumuman RUPST Situs Web Perseroan 02 May 2025
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 02-05-2025 14:15
Attachment 1. Bukti Iklan Pengumuman RUPST SHIP.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Pengumuman RUPST
p.1 ×2
unresolved
person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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.