Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 023/SFTbk-CS/II/2025
Nama Perusahaan PT Smartfren Telecom Tbk
Kode Emiten FREN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 016-2/SFTbk-CS/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 25 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Kantor PT Smartfren Telecom Tbk,
diumumkan dan sesuai iklan) Auditorium Lt. 3, Jl. H. Agus Salim No. 45,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Smartfren Telecom Tbk
James Wewengkang
Corporate Secretary
PT Smartfren Telecom Tbk
Nama Pengirim James Wewengkang
Jabatan Corporate Secretary
Tanggal dan Waktu 14-02-2025
Lampiran 1. 2025 02 14 Pengumuman RUPS 25 Mar 2025.pdf
Dokumen ini merupakan dokumen resmi PT Smartfren Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Smartfren Telecom Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 023/SFTbk-CS/II/2025
Issuer Name PT Smartfren Telecom Tbk
Issuer Code FREN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016-2/SFTbk-CS/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 25 March 2025 Time : 10:00
Location : Gedung Kantor PT Smartfren Telecom Tbk,
Auditorium Lt. 3, Jl. H. Agus Salim No. 45,
Recording date of Shareholders which are entitled to : 28 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Smartfren Telecom Tbk
James Wewengkang
Corporate Secretary
PT Smartfren Telecom Tbk
Sender Name James Wewengkang
Function Corporate Secretary
Date and Time 14-02-2025
Attachment 1. 2025 02 14 Pengumuman RUPS 25 Mar 2025.pdf
This is an official document of PT Smartfren Telecom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Smartfren Telecom 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
person
James Wewengkang
· Corporate Secretary
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.