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Nomor Surat 004/SCNP/BOC/RUPS-LB/VIII/2024
Nama Perusahaan PT Selaras Citra Nusantara Perkasa Tbk
Kode Emiten SCNP
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Perseroan https://www.scnp.co.id/egms-2024 06 Agustus 2024
https://idx.co.id/id/perusahaan-tercatat/profil-
Situs IDX 06 Agustus 2024
perusahaan-tercatat/SCNP
https://easy.ksei.co.id/egken/Dashboard.html
Situs easy.KSEI 06 Agustus 2024
?/#general-meeting-ops
Demikian untuk diketahui.
Hormat Kami,
PT Selaras Citra Nusantara Perkasa Tbk
Tumpal Sihombing
Corporate Secretary
PT Selaras Citra Nusantara Perkasa Tbk
Jalan Raya Narogong Km.19 Dusun Pasir Angin, Cileungsi, Bogor, Jawa Barat
Telepon : (021) 8233320, Fax : (021) 8230232, www.scnp.co.id
Nama Pengirim Tumpal Sihombing
Jabatan Corporate Secretary
Tanggal dan Waktu 08-08-2024 12:21
Lampiran 1. Bukti Tayang Pengumuman RUPS-LB PT SCNP TBK.pdf
Dokumen ini merupakan dokumen resmi PT Selaras Citra Nusantara Perkasa Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Selaras Citra Nusantara Perkasa
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/SCNP/BOC/RUPS-LB/VIII/2024
Issuer Name PT Selaras Citra Nusantara Perkasa Tbk
Issuer Code SCNP
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Situs Perseroan https://www.scnp.co.id/egms-2024 06 August 2024
https://idx.co.id/id/perusahaan-tercatat/profil-
Situs IDX 06 August 2024
perusahaan-tercatat/SCNP
https://easy.ksei.co.id/egken/Dashboard.html
Situs easy.KSEI 06 August 2024
?/#general-meeting-ops
Thus to be informed accordingly.
Respectfully,
PT Selaras Citra Nusantara Perkasa Tbk
Tumpal Sihombing
Corporate Secretary
PT Selaras Citra Nusantara Perkasa Tbk
Jalan Raya Narogong Km.19 Dusun Pasir Angin, Cileungsi, Bogor, Jawa Barat
Phone : (021) 8233320, Fax : (021) 8230232, www.scnp.co.id
Sender Name Tumpal Sihombing
Function Corporate Secretary
Date and Time 08-08-2024 12:21
Attachment 1. Bukti Tayang Pengumuman RUPS-LB PT SCNP TBK.pdf
This is an official document of PT Selaras Citra Nusantara Perkasa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Selaras Citra Nusantara Perkasa 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
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person
Tumpal Sihombing
· Corporate Secretary
p.1 ×2
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org
SCNP TBK
p.1 ×4
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