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20240801_SMGA_Penyampaian Bukti Iklan_31689970.pdf

Other Text extracted SMGA

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 Nomor Surat                          167/SMGA/VII/2024

 Nama Perusahaan                      PT Sumber Mineral Global Abadi Tbk

 Kode Emiten                          SMGA

 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

      Website PT Bursa Efek        https://www.idx.co.id/StaticData/NewsAndAn
                                                                                   31 Juli 2023
            Indonesia                           nouncement/ANN

  Website PT Kustodian Sentral https://www.ksei.co.id/publications/corporate-
                                                                                   31 Juli 2023
         Efek Indonesia           action-schedules/meeting-convocation?

        Website Perseroan                 https://www.smgagroup.com/               31 Juli 2023

 Demikian untuk diketahui.


 Hormat Kami,
 PT Sumber Mineral Global Abadi Tbk




 Ir. Julius Edy Wibowo

 Direktur Utama




 PT Sumber Mineral Global Abadi Tbk
 Graha BIP Lantai 2
 Telepon : (+62) 21 522 9900, Fax : , https://www.smgagroup.com



 Nama Pengirim                        Ir. Julius Edy Wibowo

 Jabatan                              Direktur Utama
 Tanggal dan Waktu                    01-08-2024 18:56

 Lampiran                            1. Bukti Iklan Pemanggilan RUPLB - 1 Agt 24.pdf


 Dokumen ini merupakan dokumen resmi PT Sumber Mineral Global Abadi Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mineral Global Abadi Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           167/SMGA/VII/2024

 Issuer Name                         PT Sumber Mineral Global Abadi Tbk

 Issuer Code                         SMGA

 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

      Website PT Bursa Efek        https://www.idx.co.id/StaticData/NewsAndAn
                                                                                    31 July 2023
            Indonesia                           nouncement/ANN

  Website PT Kustodian Sentral https://www.ksei.co.id/publications/corporate-
                                                                                    31 July 2023
         Efek Indonesia           action-schedules/meeting-convocation?

        Website Perseroan                 https://www.smgagroup.com/                31 July 2023

Thus to be informed accordingly.


 Respectfully,
 PT Sumber Mineral Global Abadi Tbk




 Ir. Julius Edy Wibowo

 Direktur Utama




 PT Sumber Mineral Global Abadi Tbk
 Graha BIP Lantai 2
 Phone : (+62) 21 522 9900, Fax : , https://www.smgagroup.com



 Sender Name                         Ir. Julius Edy Wibowo

 Function                            Direktur Utama

 Date and Time                       01-08-2024 18:56

 Attachment                         1. Bukti Iklan Pemanggilan RUPLB - 1 Agt 24.pdf


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

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Size0.01 MB
Published1 Aug 2024
Pages2
Characters3,842
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Sumber Mineral Global Abadi Tbk · Nama Perusahaan p.1 ×30
unresolved org PT Kustodian Sentral p.1 ×2
unresolved person Ir. Julius Edy Wibowo Function · Direktur Utama p.2 ×5
unresolved person Function · Direktur Utama p.2

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