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No Surat 007/PT-SRAJ/XII/2024
Nama Perusahaan Sejahteraraya Anugrahjaya Tbk
Kode Emiten SRAJ
Lampiran 5
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/PT-SRAJ/XII/2024.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 20 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Ang Boen Ing, Mayapada
diumumkan dan sesuai iklan) Hospital Jakarta Selatan, Jl. Lebak Bulus 1
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Nama Pengirim Arie Farisandi
Jabatan Corporate Secretary
Tanggal dan Waktu 11-12-2024
Lampiran 1. XII-007-2024 Surat Pemberitahuan RUPSLB SRAJ.pdf
2. 01 PENGUMUMAN RUPSLB SRAJ 20012025.pdf
3. Information Disclosure Bonds Issuance INA.pdf
4. Information Disclosure Bonds Issuance ENG.pdf
5. KJPP IDR-FO-SRAJ-FINAL.pdf
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Dokumen ini merupakan dokumen resmi Sejahteraraya Anugrahjaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sejahteraraya Anugrahjaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 007/PT-SRAJ/XII/2024
Issuer Name Sejahteraraya Anugrahjaya Tbk
Issuer Code SRAJ
Attchment 5
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/PT-SRAJ/XII/2024.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 20 January 2025 Time : 14:00
Location : Auditorium Ang Boen Ing, Mayapada
Hospital Jakarta Selatan, Jl. Lebak Bulus 1
Recording date of Shareholders which are entitled to : 24 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sejahteraraya Anugrahjaya Tbk
Arie Farisandi
Corporate Secretary
Sejahteraraya Anugrahjaya Tbk
Sender Name Arie Farisandi
Function Corporate Secretary
Date and Time 11-12-2024
Attachment 1. XII-007-2024 Surat Pemberitahuan RUPSLB SRAJ.pdf
2. 01 PENGUMUMAN RUPSLB SRAJ 20012025.pdf
3. Information Disclosure Bonds Issuance INA.pdf
4. Information Disclosure Bonds Issuance ENG.pdf
5. KJPP IDR-FO-SRAJ-FINAL.pdf
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This is an official document of Sejahteraraya Anugrahjaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sejahteraraya Anugrahjaya Tbk is fully responsible for
the information contained within this document.
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Arie Farisandi
· Corporate Secretary
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KJPP IDR-FO-SRAJ-FINAL.
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