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No Surat 046/CORSEC/SSD/RUPSLB/VIIII/2024
Nama Perusahaan PT Solusi Sinergi Digital Tbk
Kode Emiten WIFI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 040/CORSEC/SSD/RUPSLB/VIII/2024 , Tanggal 20 Agustus 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Solusi Sinergi Digital Tbk, Kantor
diumumkan dan sesuai iklan) Fatmawati Mas Blok III Kav. 328-329, Jl.
RS Fatmawati No.20, Cilandak, Jakarta
12430
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Telepon : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Nama Pengirim Yune Marketatmo
Jabatan Direktur Utama
Tanggal dan Waktu 04-09-2024 18:25
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Lampiran 1. PEMANGGILAN RUPS LB II SSD.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Sinergi Digital Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Sinergi Digital Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 046/CORSEC/SSD/RUPSLB/VIIII/2024
Issuer Name PT Solusi Sinergi Digital Tbk
Issuer Code WIFI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 040/CORSEC/SSD/RUPSLB/VIII/2024 , dated 20 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 26 September 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Solusi Sinergi Digital Tbk, Kantor
Fatmawati Mas Blok III Kav. 328-329, Jl.
RS Fatmawati No.20, Cilandak, Jakarta
12430
Recording date of Shareholders which are entitled to : 03 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Solusi Sinergi Digital Tbk
Yune Marketatmo
Direktur Utama
PT Solusi Sinergi Digital Tbk
Fatmawati Mas Blok 328 - 329
Phone : (021) 7659228, Fax : (021) 7659229, www.surge.co.id
Sender Name Yune Marketatmo
Function Direktur Utama
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Date and Time 04-09-2024 18:25 Attachment 1. PEMANGGILAN RUPS LB II SSD.pdf This is an official document of PT Solusi Sinergi Digital Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Solusi Sinergi Digital Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
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