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No Surat 095/P-DIR/SMLE/XI/2024
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 088/P-DIR/SMLE/X/2024 , Tanggal 22 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aston Kartika Grogol & Confrence Center
diumumkan dan sesuai iklan) Kartika Tower, Cendana 1 Room
Jl. Kyai Tapa No. 101 Tomang - Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
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 06-11-2024 16:21
Page 2
Lampiran 1. Pemanggilan RUPSLB SMLE 06112024.pdf
2. Bahan Acara RUPSLB SMLE 28112024.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
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Letter / Announcement No. 095/P-DIR/SMLE/XI/2024
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. 088/P-DIR/SMLE/X/2024 , dated 22 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 November 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Aston Kartika Grogol & Confrence Center
Kartika Tower, Cendana 1 Room
Jl. Kyai Tapa No. 101 Tomang - Jakarta
Recording date of Shareholders which are entitled to : 05 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
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
Page 4
Date and Time 06-11-2024 16:21
Attachment 1. Pemanggilan RUPSLB SMLE 06112024.pdf
2. Bahan Acara RUPSLB SMLE 28112024.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
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