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No Surat 055/CORSEC/SSD/RUPSLB/X/2024
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 054/CORSEC/SSD/RUPSLB/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 05 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Fatmawati Mas Blok III Kav. 328-
diumumkan dan sesuai iklan) 329, Jl. RS Fatmawati No.20, Cilandak,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 29-10-2024
Lampiran 1. Pengumuman RUPS WIFI 05 Desember 2024.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 055/CORSEC/SSD/RUPSLB/X/2024
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/CORSEC/SSD/RUPSLB/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 December 2024 Time : 14:00
Location : Kantor Fatmawati Mas Blok III Kav. 328-
329, Jl. RS Fatmawati No.20, Cilandak,
Recording date of Shareholders which are entitled to : 12 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Sender Name Yune Marketatmo
Function Direktur Utama
Date and Time 29-10-2024
Attachment 1. Pengumuman RUPS WIFI 05 Desember 2024.pdf
This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Solusi Sinergi Digital 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
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Function
· Direktur Utama
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