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No Surat 006/DIR-SP/IV/2025
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/DIR-SP/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza Premium Office Lantai 29 Jl HR
diumumkan dan sesuai iklan) Muhammad No 31 Surabaya Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Nama Pengirim Lukas Setio Wongso
Jabatan Corporate Secretay
Tanggal dan Waktu 17-04-2025
Lampiran 1. Pengumuman RUPS CLEO 17 April 2025.pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 006/DIR-SP/IV/2025
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/DIR-SP/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 10:00
Location : Voza Premium Office Lantai 29 Jl HR
Muhammad No 31 Surabaya Indonesia
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Sender Name Lukas Setio Wongso
Function Corporate Secretay
Date and Time 17-04-2025
Attachment 1. Pengumuman RUPS CLEO 17 April 2025.pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta 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
Lukas Setio Wongso
· Corporate Secretay
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