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No Surat 159/SMK-OJK/X/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 150/SMK-OJK/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 14-10-2024
Lampiran 1. pengumuman RUPSLB SOTS_20 Nov 24.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 2
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No 159/SMK-OJK/X/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.150/SMK-OJK/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 20 November 2024 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Sender Name Floreta Tane
Function Direktur
Date and Time 14-10-2024
Attachment 1. pengumuman RUPSLB SOTS_20 Nov 24.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
information contained within this document.
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· Direktur
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