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No Surat 012/CoS/VIII/2024/SRIL
Nama Perusahaan PT Sri Rejeki Isman Tbk
Kode Emiten SRIL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 006/CoS/VIII/2024/SRIL , Tanggal 12 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 September 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Convention Hall PT Sri Rejeki Isman Tbk,
diumumkan dan sesuai iklan) Jalan KH. Samanhudi 88, Sukoharjo, Solo,
Jawa Tengah, 57511
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Pemberian Jaminan kepada Kreditur
3 Perubahan Nomor Klasifikasi Baku Lapangan Usaha
Indonesia
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Telepon : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Nama Pengirim Welly Salam
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-08-2024 14:01
Lampiran 1. Surat SRIL_CorSec_Agt_012_Panggilan RUPSLB.pdf
2. Panggilan RUPSLB 27082024.pdf
Dokumen ini merupakan dokumen resmi PT Sri Rejeki Isman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sri Rejeki Isman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012/CoS/VIII/2024/SRIL
Issuer Name PT Sri Rejeki Isman Tbk
Issuer Code SRIL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 006/CoS/VIII/2024/SRIL , dated 12 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 18 September 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Convention Hall PT Sri Rejeki Isman Tbk,
Jalan KH. Samanhudi 88, Sukoharjo, Solo,
Jawa Tengah, 57511
Recording date of Shareholders which are entitled to : 26 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Pemberian Jaminan kepada Kreditur
3 Perubahan Nomor Klasifikasi Baku Lapangan Usaha
Indonesia
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Phone : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Sender Name Welly Salam
Page 4
Function Corporate Secretary
Date and Time 27-08-2024 14:01
Attachment 1. Surat SRIL_CorSec_Agt_012_Panggilan RUPSLB.pdf
2. Panggilan RUPSLB 27082024.pdf
This is an official document of PT Sri Rejeki Isman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sri Rejeki Isman Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Samanhudi
p.1 ×4
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