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20260602_SOCI_Penyampaian Bukti Iklan_32095987.pdf

Other Text extracted SOCI

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 Nomor Surat                          038/CORSEC-SOCI/VI/2026

 Nama Perusahaan                      PT Soechi Lines Tbk.

 Kode Emiten                          SOCI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

                                    Aplikasi eASY.KSEI PT Kustodian Sentral
   Pemanggilan RUPS Tahunan                                                       02 Juni 2026
                                                 Efek Indonesia

                                          Situs web PT Bursa Efek Indonesia
   Pemanggilan RUPS Tahunan                                                       02 Juni 2026
                                                    www.idx.co.id

   Pemanggilan RUPS Tahunan           Situs web Perseroan www.soechi.com          02 Juni 2026

 Demikian untuk diketahui.


 Hormat Kami,
 PT Soechi Lines Tbk.




 Paula Marlina

 Corporate Secretary




 PT Soechi Lines Tbk.
 Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
 Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah



 Nama Pengirim                        Paula Marlina

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    02-06-2026 08:08

 Lampiran                            1. Pemanggilan RUPST_Invitation AGMS 2 Jun 2026.pdf


     Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             038/CORSEC-SOCI/VI/2026

 Issuer Name                           PT Soechi Lines Tbk.

 Issuer Code                           SOCI

 Attachment                            1

 Subject                               Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                         Name of News Media                  Publication Date

                                     Aplikasi eASY.KSEI PT Kustodian Sentral
   Pemanggilan RUPS Tahunan                                                           02 June 2026
                                                  Efek Indonesia

                                           Situs web PT Bursa Efek Indonesia
   Pemanggilan RUPS Tahunan                                                           02 June 2026
                                                     www.idx.co.id

   Pemanggilan RUPS Tahunan            Situs web Perseroan www.soechi.com             02 June 2026

Thus to be informed accordingly.


 Respectfully,
 PT Soechi Lines Tbk.




 Paula Marlina

 Corporate Secretary




 PT Soechi Lines Tbk.
 Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
 Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah



 Sender Name                           Paula Marlina

 Function                              Corporate Secretary

 Date and Time                         02-06-2026 08:08

 Attachment                           1. Pemanggilan RUPST_Invitation AGMS 2 Jun 2026.pdf


       This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published2 Jun 2026
Pages2
Characters3,887
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Paula Marlina · Corporate Secretary p.1 ×5
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Soechi Lines Tbk. · Nama Perusahaan p.1 ×21
unresolved org PT Kustodian Sentral Pemanggilan RUPS p.1 ×2

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