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No Surat 044/SLJ/DIR/AS/JKT/2026
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar
Perihal
Biasa(KOREKSI)
Mengoreksi surat kami nomor : 036A/SLJ/DIR/RG/JKT/2026 tanggal 04 Juni 2026 perihal Pemanggilan Rapat Umum
Pemegang Saham Tahunan dan Luar Biasa (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 030A/SLJ/DIR/AS/JKT/2026 , Tanggal 20 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 26 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Capital Place, Lantai 28, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav. 18, Kel. Kuningan Barat, Kec.
Mampang Prapatan, Jakarta, 12710,
Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan pengurus Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Page 2
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Telepon : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.
Nama Pengirim Karina Detri Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026 21:21
Lampiran 1. 260625 - Pemberitahuan Penundaan Mata Acara RUPSLB.pdf
2. 260625 - Pengumuman Penundaan Mata Acara RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 044/SLJ/DIR/AS/JKT/2026
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 2
Invitation of Annual and Extraordinary General Meeting of
Subject
Shareholders(CORRECTION)
Correction to our previous announcement number : 036A/SLJ/DIR/RG/JKT/2026 dated 04 June 2026 with the subject
of Invitation of Annual and Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. 030A/SLJ/DIR/AS/JKT/2026 , dated 20 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 26 June 2026 Time : 15:00
Venue information of the General Meeting of Shareholders : Capital Place, Lantai 28, Jl. Jend. Gatot
Subroto Kav. 18, Kel. Kuningan Barat, Kec.
Mampang Prapatan, Jakarta, 12710,
Indonesia
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan pengurus Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
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Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Phone : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.sljglobal.
Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 25-06-2026 21:21
Attachment 1. 260625 - Pemberitahuan Penundaan Mata Acara RUPSLB.pdf
2. 260625 - Pengumuman Penundaan Mata Acara RUPSLB.pdf
This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT SLJ Global Tbk is fully responsible for the information
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Agenda RUPS
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