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20240924_SKLT_Penyampaian Bukti Iklan_31728270.pdf

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 Nomor Surat                          SKLT/BUKTIPANGGILAN/IX/2024

 Nama Perusahaan                      Sekar Laut Tbk

 Kode Emiten                          SKLT

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan


 WEBSITE PT SEKAR LAUT TBK                   WWW.SEKARLAUT.COM                 20 September 2024


       WEBSITE EASY KSEI                     WWW.EASY.KSEI.CO.ID               20 September 2024

 Demikian untuk diketahui.


 Hormat Kami,
 Sekar Laut Tbk




 John Gozal

 Direktur




 Sekar Laut Tbk
 Wisma Nugra Santana Lantai 8, Suite 802
 Telepon : (021) 570-4988, (031) 892-1605, (031) 567-1371, Fax : (021) 570-4991,



 Nama Pengirim                        John Gozal

 Jabatan                              Direktur
 Tanggal dan Waktu                    24-09-2024 09:43

 Lampiran                            1. Bukti Panggilan RUPSLB 2024.pdf


    Dokumen ini merupakan dokumen resmi Sekar Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
   secara elektronik oleh sistem pelaporan elektronik. Sekar Laut Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.
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 Letter / Announcement No.           SKLT/BUKTIPANGGILAN/IX/2024

 Issuer Name                         Sekar Laut Tbk

 Issuer Code                         SKLT

 Attachment                          1

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                        Name of News Media                 Publication Date


 WEBSITE PT SEKAR LAUT TBK                  WWW.SEKARLAUT.COM                    20 September 2024


      WEBSITE EASY KSEI                     WWW.EASY.KSEI.CO.ID                  20 September 2024

Thus to be informed accordingly.


 Respectfully,
 Sekar Laut Tbk




 John Gozal

 Direktur




 Sekar Laut Tbk
 Wisma Nugra Santana Lantai 8, Suite 802
 Phone : (021) 570-4988, (031) 892-1605, (031) 567-1371, Fax : (021) 570-4991,



 Sender Name                         John Gozal

 Function                            Direktur

 Date and Time                       24-09-2024 09:43

 Attachment                         1. Bukti Panggilan RUPSLB 2024.pdf


   This is an official document of Sekar Laut Tbk that does not require a signature as it was generated electronically
    by the electronic reporting system. Sekar Laut Tbk is fully responsible for the information contained within this
                                                       document.

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Published24 Sep 2024
Pages2
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sekar Laut Tbk · Nama Perusahaan p.1 ×24
unresolved org John Gozal · Direktur p.1 ×3
unresolved person Function · Direktur p.2

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