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20240726_SULI_Laporan Informasi dan Fakta Material_31688048.pdf
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Nomor Surat 090/SLJ/DIR/BUN/JKT/2024
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 3
Penyampaian Akta Berita Acara Rapat Umum Pemegang Saham Tahunan
Perihal
Tahun Buku 2023 dan Luar Biasa (BAR RUPST-LB) PT SLJ Global Tbk
(Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT SLJ Global Tbk
Bidang Usaha Wood Industries
Telepon (021) 576-1188; (021) 576-1199
Faksimili (021) 577-1818
Alamat Surat Elektronik (email) public.relations@sljglobal.com; corporate.legal3@sljglobal.
Tanggal Kejadian 26 Juli 2024
Jenis Informasi atau Fakta Material Penyampaian Akta Berita Acara Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2023 dan Luar Biasa (BAR
RUPST-LB) PT SLJ Global Tbk (Perseroan)
Uraian Informasi atau Fakta Material -
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Telepon : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.
Page 2
Nama Pengirim Karina Detri Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 26-07-2024 17:39
Lampiran 1. 2024-SLJ-Penyampaian Akta BARUPST-LB.pdf
2. 67-06-2024 SALINAN-RUPST-SLJ-LJ.pdf
3. 68-06-2024 SALINAN-RUPSLB-SLJ-2024 LJ.pdf
Dokumen ini merupakan dokumen resmi PT SLJ Global Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT SLJ Global Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 090/SLJ/DIR/BUN/JKT/2024
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attachment 3
Subject Submission of the Deed of Minutes of the General Meeting of Shareholders for
the 2023 and Extraordinary Fiscal Year (BAR AGM-EGMS) PT SLJ Global Tbk
(Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT SLJ Global Tbk
Business Activities Wood Industries
Telephone (021) 576-1188; (021) 576-1199
Faximile (021) 577-1818
Email Address public.relations@sljglobal.com; corporate.legal3@sljglobal.
Date of Event 26 July 2024
Submission of the Deed of Minutes of the General Meeting of
Type of Material Information or Facts Shareholders for the 2023 and Extraordinary Fiscal Year (BAR
AGM-EGMS) PT SLJ Global Tbk (Company)
Description of Material Information or -
Facts
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Capital Place, Lantai 28 Unit A, Jalan Jend. Gatot Subroto Kav.18, Kel. Kuningan
Phone : (021) 576-1188; (021) 576-1199 , Fax : (021) 577-1818 , http://www.sljglobal.
Sender Name Karina Detri Amalia
Function Corporate Secretary
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Date and Time 26-07-2024 17:39
Attachment 1. 2024-SLJ-Penyampaian Akta BARUPST-LB.pdf
2. 67-06-2024 SALINAN-RUPST-SLJ-LJ.pdf
3. 68-06-2024 SALINAN-RUPSLB-SLJ-2024 LJ.pdf
This is an official document of PT SLJ Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT SLJ Global 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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