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No Surat 007/CS-BA/III/2025
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 004/CS-BA/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Melalui Fasilitas Sistem eASY.KSEI /
diumumkan dan sesuai iklan) Through eASY.KSEI Facility System
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Nama Pengirim Andromeda Tristanto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-03-2025
Lampiran 1. 003A Lttr OJK-IDX Pengumuman RUPS 24052025.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 007/CS-BA/III/2025
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/CS-BA/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 13:00
Location : Melalui Fasilitas Sistem eASY.KSEI /
Through eASY.KSEI Facility System
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Andromeda Tristanto
Corporate Secretary
PT Sarimelati Kencana Tbk.
Sender Name Andromeda Tristanto
Function Corporate Secretary
Date and Time 24-03-2025
Attachment 1. 003A Lttr OJK-IDX Pengumuman RUPS 24052025.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana 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
Andromeda Tristanto
· Corporate Secretary
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