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No Surat 081/Dir-SAM/II/XII/2024
Nama Perusahaan PT Saraswanti Anugerah Makmur Tbk.
Kode Emiten SAMF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 077/Dir-SAM/II/XII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AMG Tower, Lantai 6, Jl. Dukuh Menanggal
diumumkan dan sesuai iklan) 1-A, Gayungan, Surabaya 60234
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Nama Pengirim Theresia Yusufiani Rahayu
Jabatan Direktur - Corporate Secretary
Tanggal dan Waktu 09-12-2024
Lampiran 1. 081-Surat Pengantar Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB SAMF.pdf
Dokumen ini merupakan dokumen resmi PT Saraswanti Anugerah Makmur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Saraswanti Anugerah Makmur Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 081/Dir-SAM/II/XII/2024
Issuer Name PT Saraswanti Anugerah Makmur Tbk.
Issuer Code SAMF
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.077/Dir-SAM/II/XII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 January 2025 Time : 10:00
Location : AMG Tower, Lantai 6, Jl. Dukuh Menanggal
1-A, Gayungan, Surabaya 60234
Recording date of Shareholders which are entitled to : 23 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Saraswanti Anugerah Makmur Tbk.
Theresia Yusufiani Rahayu
Direktur - Corporate Secretary
PT Saraswanti Anugerah Makmur Tbk.
Sender Name Theresia Yusufiani Rahayu
Function Direktur - Corporate Secretary
Date and Time 09-12-2024
Attachment 1. 081-Surat Pengantar Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB SAMF.pdf
This is an official document of PT Saraswanti Anugerah Makmur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Saraswanti Anugerah Makmur 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
Function
· Direktur
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