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No Surat 776/FCS/SMDM/X/2024
Nama Perusahaan Suryamas Dutamakmur Tbk
Kode Emiten SMDM
Lampiran 7
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 764/FCS/SMDM/X/2024 , Tanggal 11 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Manhattan Hotel, Jl. Prof. DR. Satrio No. 19-
diumumkan dan sesuai iklan) 24, Jakarta Selatan 12940
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Laporan dan Penegasan atas Perubahan Susunan
Pemegang Saham Perseroan
2 Persetujuan perubahan Direksi dan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Suryamas Dutamakmur Tbk
Hendri Somadinata
KADIV- ACCT
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Telepon : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Nama Pengirim Hendri Somadinata
Jabatan KADIV- ACCT
Tanggal dan Waktu 28-10-2024 18:46
Page 2
Lampiran 1. Tata Tertib RUPSLB SMDM 19112024.pdf
2. Form Surat Kuasa RUPSLB SMDM 19112024 BAE.pdf
3. Form Surat Kuasa RUPSLB SMDM 19112024 Shareholder.pdf
4. Daftar Riwayat Hidup Calon Dewan Komisaris SMDM.pdf
5. Daftar Riwayat Hidup Calon Direksi SMDM.pdf
6. FCS-776.pdf
7. Panggilan RUPSLB SMDM 19112024.pdf
Dokumen ini merupakan dokumen resmi Suryamas Dutamakmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Suryamas Dutamakmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 776/FCS/SMDM/X/2024
Issuer Name Suryamas Dutamakmur Tbk
Issuer Code SMDM
Attachment 7
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 764/FCS/SMDM/X/2024 , dated 11 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 19 November 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Manhattan Hotel, Jl. Prof. DR. Satrio No. 19-
24, Jakarta Selatan 12940
Recording date of Shareholders which are entitled to : 25 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Laporan dan Penegasan atas Perubahan Susunan
Pemegang Saham Perseroan
2 Persetujuan perubahan Direksi dan Dewan Komisaris
Other Information:
Thus to be informed accordingly.
Respectfully,
Suryamas Dutamakmur Tbk
Hendri Somadinata
KADIV- ACCT
Suryamas Dutamakmur Tbk
SPBC, Plaza Marein Lt.16, Jl. Jend. Sudirman Kav.76-78 Jakarta
Phone : (021) 5793 6733, Fax : (021) 5793 6730, www.rancamaya.com
Sender Name Hendri Somadinata
Function KADIV- ACCT
Date and Time 28-10-2024 18:46
Page 4
Attachment 1. Tata Tertib RUPSLB SMDM 19112024.pdf
2. Form Surat Kuasa RUPSLB SMDM 19112024 BAE.pdf
3. Form Surat Kuasa RUPSLB SMDM 19112024 Shareholder.pdf
4. Daftar Riwayat Hidup Calon Dewan Komisaris SMDM.pdf
5. Daftar Riwayat Hidup Calon Direksi SMDM.pdf
6. FCS-776.pdf
7. Panggilan RUPSLB SMDM 19112024.pdf
This is an official document of Suryamas Dutamakmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Suryamas Dutamakmur Tbk is fully responsible for the information
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Hendri Somadinata KADIV- ACCT Suryamas Dutamakmur Tbk
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