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No Surat 007/PT-SRAJ/III/2025
Nama Perusahaan Sejahteraraya Anugrahjaya Tbk
Kode Emiten SRAJ
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004/PT-SRAJ/III/2025 , Tanggal 07 Maret 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 April 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 1
Kav. 29, Cilandak Barat, Cilandak, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Telepon : 021-55781888 , Fax : 021-5529036/5529420, www.
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 24-03-2025 15:46
Lampiran 1. III-007-2025 Penyampaian Pemanggilan RUPSLB SRAJ.pdf
2. 02 Panggilan RUPSLB 15042025.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.
Page 3
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Letter / Announcement No. 007/PT-SRAJ/III/2025
Issuer Name Sejahteraraya Anugrahjaya Tbk
Issuer Code SRAJ
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004/PT-SRAJ/III/2025 , dated 07 March 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 April 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Auditorium Ang Boen Ing, Mayapada
Hospital Jakarta Selatan, Jl. Lebak Bulus 1
Kav. 29, Cilandak Barat, Cilandak, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 21 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Jl. Honoris Raya Kav.6 Kota Modern (Modernland). Kota Tangerang 15117
Phone : 021-55781888 , Fax : 021-5529036/5529420, www.
Sender Name Arie Farisandi
Function Corporate Secretary
Page 4
Date and Time 24-03-2025 15:46
Attachment 1. III-007-2025 Penyampaian Pemanggilan RUPSLB SRAJ.pdf
2. 02 Panggilan RUPSLB 15042025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Arie Farisandi
· Corporate Secretary
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