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No Surat 008/PT-SRAJ/IV/2025
Nama Perusahaan Sejahteraraya Anugrahjaya Tbk
Kode Emiten SRAJ
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/PT-SRAJ/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Ang Boen Ing, Mayapada
diumumkan dan sesuai iklan) Hospital Jakarta Selatan, Jl. Lebak Bulus I
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025
Lampiran 1. IV-008-2025 Pengumuman RUPST SRAJ 05062025.pdf
2. 01 PENGUMUMAN RUPST 05062025.pdf
Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 008/PT-SRAJ/IV/2025
Issuer Name Sejahteraraya Anugrahjaya Tbk
Issuer Code SRAJ
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/PT-SRAJ/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 14:00
Location : Auditorium Ang Boen Ing, Mayapada
Hospital Jakarta Selatan, Jl. Lebak Bulus I
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Sender Name Arie Farisandi
Function Corporate Secretary
Date and Time 29-04-2025
Attachment 1. IV-008-2025 Pengumuman RUPST SRAJ 05062025.pdf
2. 01 PENGUMUMAN RUPST 05062025.pdf
This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya 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
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Arie Farisandi
· Corporate Secretary
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