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No Surat 006/CoS/VIII/2024/SRIL
Nama Perusahaan PT Sri Rejeki Isman Tbk
Kode Emiten SRIL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/CoS/VIII/2024/SRIL
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
Nama Pengirim Welly Salam
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2024
Lampiran 1. Surat SRIL_CorSec_Agt_006_PengumRUPSLB.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.
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No 006/CoS/VIII/2024/SRIL
Issuer Name PT Sri Rejeki Isman Tbk
Issuer Code SRIL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/CoS/VIII/2024/SRIL
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 September 2024 Time : 09:00
Location : Convention Hall PT Sri Rejeki Isman Tbk,
Jalan KH. Samanhudi 88, Sukoharjo, Solo,
Recording date of Shareholders which are entitled to : 26 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
Sender Name Welly Salam
Function Corporate Secretary
Date and Time 12-08-2024
Attachment 1. Surat SRIL_CorSec_Agt_006_PengumRUPSLB.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Samanhudi
p.1 ×2
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