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No Surat 019/SLJ/DIR/AS/JKT/2025
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 017/SLJ/DIR/AS/JKT/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 27 Mei 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT SLJ Global Tbk, Capital Place, Lantai 28,
diumumkan dan sesuai iklan) Jl. Jend. Gatot Subroto Kav. 18, Kel.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Nama Pengirim Karina Detri Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2025
Lampiran 1. 250417 - Penyampaian Pengumuman RUPST_LB.pdf
2. 250417 - Pengumuman RUPST-LB_BIL.pdf
Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 019/SLJ/DIR/AS/JKT/2025
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/SLJ/DIR/AS/JKT/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 27 May 2025 Time : 11:00
Location : PT SLJ Global Tbk, Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18, Kel.
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 17-04-2025
Attachment 1. 250417 - Penyampaian Pengumuman RUPST_LB.pdf
2. 250417 - Pengumuman RUPST-LB_BIL.pdf
This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT SLJ Global Tbk is fully responsible for the information
contained within this document.
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