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No Surat 175/SMK-OJK/X/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 159/SMK-OJK/X/2024 , Tanggal 14 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 20 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Panglima Polim No. 28, Pulo, Kebayoran
diumumkan dan sesuai iklan) Baru, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 29-10-2024 09:43
Page 2
Lampiran 1. Pemanggilan RUPSLB 2024 bilingual.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 3
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Letter / Announcement No. 175/SMK-OJK/X/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 159/SMK-OJK/X/2024 , dated 14 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 20 November 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Jl. Panglima Polim No. 28, Pulo, Kebayoran
Baru, Jakarta Selatan
Recording date of Shareholders which are entitled to : 28 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 29-10-2024 09:43
Page 4
Attachment 1. Pemanggilan RUPSLB 2024 bilingual.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
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Floreta Tane
· Direktur
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Function
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