Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 006A/SGL/OJK/II/2025
Nama Perusahaan Saraswati Griya Lestari Tbk
Kode Emiten HOTL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 005A/SGL/OJK/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 15 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Belleza Shopping Arcade, Albergo
diumumkan dan sesuai iklan) Ballroom, Viena Room Lt. 7 Jl. Letjen
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Saraswati Griya Lestari Tbk
Tubagus Yudi Yuniardi
Corporate Secretary
Saraswati Griya Lestari Tbk
Nama Pengirim Tubagus Yudi Yuniardi
Jabatan Corporate Secretary
Tanggal dan Waktu 07-03-2025
Lampiran 1. Pengumuman RUPS 2022 2023.pdf
Dokumen ini merupakan dokumen resmi Saraswati Griya Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Saraswati Griya Lestari Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 006A/SGL/OJK/II/2025
Issuer Name Saraswati Griya Lestari Tbk
Issuer Code HOTL
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005A/SGL/OJK/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 15 April 2025 Time : 14:00
Location : The Belleza Shopping Arcade, Albergo
Ballroom, Viena Room Lt. 7 Jl. Letjen
Recording date of Shareholders which are entitled to : 21 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Saraswati Griya Lestari Tbk
Tubagus Yudi Yuniardi
Corporate Secretary
Saraswati Griya Lestari Tbk
Sender Name Tubagus Yudi Yuniardi
Function Corporate Secretary
Date and Time 07-03-2025
Attachment 1. Pengumuman RUPS 2022 2023.pdf
This is an official document of Saraswati Griya Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Saraswati Griya Lestari Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yudi Yuniardi
p.1 ×2
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.