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No Surat 56/SC-CS/V/2026
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 54A/SC-CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Emerald, Alana Hotel Jl. Ir. H.
diumumkan dan sesuai iklan) Juanda No.76, Sentul City, Kabupaten
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPST (30 Juni 2026)_ING.pdf
2. Pengumuman RUPST (30 Juni 2026)_IND.pdf
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 56/SC-CS/V/2026
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.54A/SC-CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 09:30
Location : Ruang Emerald, Alana Hotel Jl. Ir. H.
Juanda No.76, Sentul City, Kabupaten
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPST (30 Juni 2026)_ING.pdf
2. Pengumuman RUPST (30 Juni 2026)_IND.pdf
This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City Tbk is fully responsible for the information contained within this
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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SUPRIYANA Corporate
p.1 ×2
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person
SUPRIYANA
· Corporate Secretary
p.1 ×2
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person
Ir. H. Juanda
p.2
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