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No Surat 017/STAA-CS/IV/2025
Nama Perusahaan PT Sumber Tani Agung Resources Tbk
Kode Emiten STAA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/STAA-CS/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 23 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Medan, Indonesia
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Nama Pengirim Juliani Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. PENGUMUMAN RUPST dan RUPSLB 2025.pdf
2. CV Nharong Somchit.pdf
3. CV Julian Hill.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Tani Agung Resources Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Tani Agung Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 017/STAA-CS/IV/2025
Issuer Name PT Sumber Tani Agung Resources Tbk
Issuer Code STAA
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/STAA-CS/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 23 May 2025 Time : 10:00
Location : Medan, Indonesia
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Sender Name Juliani Chandra
Function Corporate Secretary
Date and Time 15-04-2025
Attachment 1. PENGUMUMAN RUPST dan RUPSLB 2025.pdf
2. CV Nharong Somchit.pdf
3. CV Julian Hill.pdf
Page 3
This is an official document of PT Sumber Tani Agung Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Tani Agung Resources 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
Juliani Chandra
· Corporate Secretary
p.1 ×2
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