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No Surat 02/BEI/SMI/IV/2025
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 01/SMI/FA/IV/2025/REV1
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Sentral Mitra Informatika Tbk Graha Mas
diumumkan dan sesuai iklan) Fatmawati Blok A 27- 29 Jl. RS Fatmawati
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2025
Lampiran 1. 10. Pengumuman RUPST 28 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 02/BEI/SMI/IV/2025
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/SMI/FA/IV/2025/REV1
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 09:30
Location : PT Sentral Mitra Informatika Tbk Graha Mas
Fatmawati Blok A 27- 29 Jl. RS Fatmawati
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 21-04-2025
Attachment 1. 10. Pengumuman RUPST 28 Mei 2025.pdf
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
the information contained within this document.
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