Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 013/CORSEC/SCMA/III/2025
Nama Perusahaan Surya Citra Media Tbk
Kode Emiten SCMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/CORSEC/SCMA/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 28 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Studio SCTV, Lantai 8, SCTV Tower
diumumkan dan sesuai iklan) Senayan City, Jl. Asia Afrika Lot. 19, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Surya Citra Media Tbk
Nama Pengirim Gilang Iskandar
Jabatan Corporate Secretary
Tanggal dan Waktu 22-03-2025
Lampiran 1. Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi Surya Citra Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Citra Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 013/CORSEC/SCMA/III/2025
Issuer Name Surya Citra Media Tbk
Issuer Code SCMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/CORSEC/SCMA/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 28 April 2025 Time : 10:00
Location : Ruang Studio SCTV, Lantai 8, SCTV Tower
Senayan City, Jl. Asia Afrika Lot. 19, Jakarta
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Surya Citra Media Tbk
Sender Name Gilang Iskandar
Function Corporate Secretary
Date and Time 22-03-2025
Attachment 1. Pengumuman RUPST 2025.pdf
This is an official document of Surya Citra Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Citra Media 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
org
Gilang Iskandar
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.