20241028_SMDM_Pemanggilan RUPS_31749939_lamp6.pdf

RUPS notice Text extracted SMDM

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PT. SURYAMAS DUTAMAKMUR, Tbk.

Ref. No. 776/FCS/SMDM/X/2024 Jakarta, 28 Oktober 2024

Kepada Yth,

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal: Penyampaian Panggilan Rapat Umum Pemegang Saham Luar Biasa PT Suryamas
Dutamakmur Tbk.

Dengan hormat,

Bersama surat ini kami sampaikan Panggilan Rapat Umum Pemegang Saham Luar Biasa PT
Suryamas Dutamakmur Tbk yang rencananya akan diselenggarakan tanggal 19 November 2024
dengan agenda sesuai dengan surat kami no.762/FCS/SMDM/X/2024 — dan
no.764/FCS/SMDM/X/2024.

Demikian surat ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.

Hormat kami,

Direktur

Tembusan :
1. PT. Bursa Efek Indonesia - Up. Kadiv. Pencatatan Sektor Jasa
2. PT. Kustodian Sentral Efek Indonesia - Up. Bagian Hubungan Pemakai Jasa
3. PT. Sinartama Gunita

Sudirman Plaza Business Complex, Plaza Marein 16" Floor Jl. Jenderal Sudirman Kav. 76-78 Jakarta 12910 INDONESIA
Tel. : (62-21) 5793 6733 (Hunting) Fax. : (62-21) 5793 6730

File

File	Open PDF
Source	IDX
Size	0.05 MB
Published	28 Oct 2024
Pages	1
Characters	1,090
Text source	OCR
OCR confidence	0.939

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Suryamas Dutamakmur Tbk. p.1 ×7

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1

unresolved org PT. Kustodian Sentral Efek Indonesia p.1

unresolved org Sentral Efek Indonesia p.1

unresolved org PT. Sinartama Gunita Sudirman Plaza Business Complex p.1

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