Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 190/SMK-OJK/XI/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web PT Bursa Efek
www.idx.co.id 21 November 2024
Indonesia
Situs web Penyedia eRUPS / PT
easy.KSEI / www.ksei.co.id 21 November 2024
Kustodian Sentral Efek Indonesia
Situs web Perseroan www.satriamegakencana.com 21 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 22-11-2024 11:46
Lampiran 1. Bukti iklan hasil RUPSLB 20 Nov 24.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 190/SMK-OJK/XI/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Situs web PT Bursa Efek
www.idx.co.id 21 November 2024
Indonesia
Situs web Penyedia eRUPS / PT
easy.KSEI / www.ksei.co.id 21 November 2024
Kustodian Sentral Efek Indonesia
Situs web Perseroan www.satriamegakencana.com 21 November 2024
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 22-11-2024 11:46
Attachment 1. Bukti iklan hasil RUPSLB 20 Nov 24.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
person
Floreta Tane
· Direktur
p.1 ×2
unresolved
person
Function
· Direktur
p.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.