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Nomor Surat 066/SS/Dir-CS/V/2026
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan Website Perseroan 20 Mei 2026
Pengumuman RUPS Tahunan Idxnet 20 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Yogi Wibawa
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Telepon : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Yogi Wibawa
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026 16:11
Lampiran 1. Bukti Pengumuman RUPS 260526.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 066/SS/Dir-CS/V/2026
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan Website Perseroan 20 May 2026
Pengumuman RUPS Tahunan Idxnet 20 May 2026
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Yogi Wibawa
Corporate Secretary
Steady Safe Tbk
Pool Klender Jl. Bekasi Timur Raya No. 14 RT 001, RW 08 Jatinegara Kaum,
Phone : (021) 22471801, 3922222, 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Yogi Wibawa
Function Corporate Secretary
Date and Time 21-05-2026 16:11
Attachment 1. Bukti Pengumuman RUPS 260526.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yogi Wibawa
· Corporate Secretary
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