Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 001/P-DIR/SMLE/I/2025
Nama Perusahaan PT Sinergi Multi Lestarindo Tbk
Kode Emiten SMLE
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0120/P-DIR/SMLE/XII/2024 , Tanggal 18 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 Januari 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza Mutiara 9th Floor, Jl. Lingkar Mega
diumumkan dan sesuai iklan) Kuningan, Kav. E 1.2 Kuningan, Jakarta
Selatan 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Telepon : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Nama Pengirim Arry Wahyu Riansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2025 14:57
Page 2
Lampiran 1. Pemanggilan RUPSLB SMLE - 02 Jan 2025.pdf
2. Bahan Acara RUPSLB SMLE 24 Jan 25.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Multi Lestarindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Multi Lestarindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 001/P-DIR/SMLE/I/2025
Issuer Name PT Sinergi Multi Lestarindo Tbk
Issuer Code SMLE
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0120/P-DIR/SMLE/XII/2024 , dated 18 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 24 January 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Plaza Mutiara 9th Floor, Jl. Lingkar Mega
Kuningan, Kav. E 1.2 Kuningan, Jakarta
Selatan 12950
Recording date of Shareholders which are entitled to : 30 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Amendment and / or addition of Main
Business Activities
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sinergi Multi Lestarindo Tbk
Arry Wahyu Riansyah
Corporate Secretary
PT Sinergi Multi Lestarindo Tbk
Business Park Kebon Jeruk Blok I 5-6
Phone : (021) 3006 7971, Fax : (021) 30067993, www.ptsml.id
Sender Name Arry Wahyu Riansyah
Function Corporate Secretary
Date and Time 02-01-2025 14:57
Page 4
Attachment 1. Pemanggilan RUPSLB SMLE - 02 Jan 2025.pdf
2. Bahan Acara RUPSLB SMLE 24 Jan 25.pdf
This is an official document of PT Sinergi Multi Lestarindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sinergi Multi Lestarindo Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arry Wahyu Riansyah
· 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.