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No Surat 104/CS-OJK/SMN/IX/24
Nama Perusahaan Sarana Menara Nusantara Tbk
Kode Emiten TOWR
Lampiran 5
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 101A/CS-OJK/SMN/IX/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 25 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Indonesia Kempinski Jakarta, Jl. MH
diumumkan dan sesuai iklan) Thamrin No. 1, Jakarta Pusat, 10310
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Nama Pengirim Monalisa Irawan
Jabatan Corporate Secretary
Tanggal dan Waktu 17-09-2024
Lampiran 1. 091724 TOWR Pengantar Pengumuman RUPSLB 2024.pdf
2. 091724 TOWR Keterbukaan Informasi - HMETD.pdf
3. 091724 TOWR Information Disclosure - Rights Issue.pdf
4. 091724 TOWR EGMS Announcement 2024.pdf
5. 091724 TOWR Pengumuman RUPSLB 2024.pdf
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Dokumen ini merupakan dokumen resmi Sarana Menara Nusantara Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sarana Menara Nusantara Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 104/CS-OJK/SMN/IX/24
Issuer Name Sarana Menara Nusantara Tbk
Issuer Code TOWR
Attchment 5
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.101A/CS-OJK/SMN/IX/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 25 October 2024 Time : 10:00
Location : Hotel Indonesia Kempinski Jakarta, Jl. MH
Thamrin No. 1, Jakarta Pusat, 10310
Recording date of Shareholders which are entitled to : 01 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sarana Menara Nusantara Tbk
Monalisa Irawan
Corporate Secretary
Sarana Menara Nusantara Tbk
Sender Name Monalisa Irawan
Function Corporate Secretary
Date and Time 17-09-2024
Attachment 1. 091724 TOWR Pengantar Pengumuman RUPSLB 2024.pdf
2. 091724 TOWR Keterbukaan Informasi - HMETD.pdf
3. 091724 TOWR Information Disclosure - Rights Issue.pdf
4. 091724 TOWR EGMS Announcement 2024.pdf
5. 091724 TOWR Pengumuman RUPSLB 2024.pdf
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This is an official document of Sarana Menara Nusantara Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Sarana Menara Nusantara Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Monalisa Irawan
· Corporate Secretary
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