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No Surat 037/CORSEC/SMIL/VIII/2024
Nama Perusahaan PT Sarana Mitra Luas Tbk
Kode Emiten SMIL
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 027/CORSEC/SMIL/VII/2024 , Tanggal 30 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Cyber 2 Tower 17th Floor, Jl. H.R. Rasuna
diumumkan dan sesuai iklan) Said, Block X-5, South Jakarta, Special
Capital Region of Jakarta 12950.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Telepon : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Nama Pengirim Hadi Suhermin
Jabatan Direktur Utama
Tanggal dan Waktu 14-08-2024 16:43
Page 2
Lampiran 1. PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM.pdf
2. Bahan Mata Acara RUPSLB SMIL.pdf
Dokumen ini merupakan dokumen resmi PT Sarana Mitra Luas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarana Mitra Luas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/CORSEC/SMIL/VIII/2024
Issuer Name PT Sarana Mitra Luas Tbk
Issuer Code SMIL
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 027/CORSEC/SMIL/VII/2024 , dated 30 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 05 September 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Cyber 2 Tower 17th Floor, Jl. H.R. Rasuna
Said, Block X-5, South Jakarta, Special
Capital Region of Jakarta 12950.
Recording date of Shareholders which are entitled to : 13 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Material Transactions above 50%
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Jl. Gemalapik Raya No. 130 - 111
Phone : 021 - 8990 2188 / 8911 7466, Fax : , https://www.sml.co.id/
Sender Name Hadi Suhermin
Function Direktur Utama
Date and Time 14-08-2024 16:43
Page 4
Attachment 1. PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM.pdf
2. Bahan Mata Acara RUPSLB SMIL.pdf
This is an official document of PT Sarana Mitra Luas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarana Mitra Luas 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
Function
· Direktur Utama
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