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No Surat 027/CORSEC/SMIL/VII/2024
Nama Perusahaan PT Sarana Mitra Luas Tbk
Kode Emiten SMIL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 024R/CORSEC/SMIL/VII/2024 tanggal 23 Juli 2024 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 024/CORSEC/SMIL/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Nama Pengirim Hadi Suhermin
Jabatan Direktur Utama
Tanggal dan Waktu 30-07-2024
Lampiran 1. Pengumuman 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.
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No 027/CORSEC/SMIL/VII/2024
Issuer Name PT Sarana Mitra Luas Tbk
Issuer Code SMIL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 024R/CORSEC/SMIL/VII/2024 dated 23 July 2024 with the subject
of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.024/CORSEC/SMIL/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 September 2024 Time : 14:00
Location : Cyber 2 Tower 17th Floor, Jl. H.R. Rasuna
Said, Block X-5, South Jakarta, Special
Recording date of Shareholders which are entitled to : 13 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sarana Mitra Luas Tbk
Hadi Suhermin
Direktur Utama
PT Sarana Mitra Luas Tbk
Sender Name Hadi Suhermin
Function Direktur Utama
Date and Time 30-07-2024
Attachment 1. Pengumuman 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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
· Direktur Utama
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