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No Surat 007/SIG-I/2025
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 1
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 300/SIG-XII/2024
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 31 Januari 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Januari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Nama Pengirim Meyliana
Jabatan Manager
Tanggal dan Waktu 07-01-2025
Lampiran 1. Surat Pengantar - Pembatalan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 007/SIG-I/2025
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attchment 1
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.300/SIG-XII/2024
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 31 January 2025 Time : 09:00
Location : Akan diberitahukan kemudian
Recording date of Shareholders which are entitled to : 08 January 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Sender Name Meyliana
Function Manager
Date and Time 07-01-2025
Attachment 1. Surat Pengantar - Pembatalan RUPSLB.pdf
This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas 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
Meyliana
· Manager
p.1 ×2
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