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No Surat 016/SMP/CORSEC/V/2025
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/SMP/CORSEC/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 : Akan diberitahukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2025
Lampiran 1. Pengumuman RUPST SHIP.pdf
2. 016_Surat Pengumuman RUPST.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.
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No 016/SMP/CORSEC/V/2025
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/SMP/CORSEC/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 : Akan diberitahukan kemudian
Recording date of Shareholders which are entitled to : 16 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 02-05-2025
Attachment 1. Pengumuman RUPST SHIP.pdf
2. 016_Surat Pengumuman RUPST.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anastasia Xenia
· Corporate Secretary
p.1 ×2
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