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Nomor Surat 053/Corsec-OJK/SKB/VI/2024
Nama Perusahaan PT Sari Kreasi Boga Tbk
Kode Emiten RAFI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PT Bursa Efek Indonesia www.idx.co.id 28 Juni 2024
PT Kustodian Sentral Efek
www.easy.ksei.co.id 28 Juni 2024
Indonesia
PT Sari Kreasi Boga Tbk www.skbfood.id 28 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Telepon : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Nama Pengirim Eko Pujianto
Jabatan Direktur Utama
Tanggal dan Waktu 30-06-2024 06:00
Lampiran 1. RAFI - Bukti Iklan Ringkassan Risalah RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Sari Kreasi Boga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sari Kreasi Boga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 053/Corsec-OJK/SKB/VI/2024
Issuer Name PT Sari Kreasi Boga Tbk
Issuer Code RAFI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
PT Bursa Efek Indonesia www.idx.co.id 28 June 2024
PT Kustodian Sentral Efek
www.easy.ksei.co.id 28 June 2024
Indonesia
PT Sari Kreasi Boga Tbk www.skbfood.id 28 June 2024
Thus to be informed accordingly.
Respectfully,
PT Sari Kreasi Boga Tbk
Eko Pujianto
Direktur Utama
PT Sari Kreasi Boga Tbk
Beltway Office Park Tower A lt.3
Phone : (021) 7463 7390, Fax : (021) 7463 7390, www.skbfood.id
Sender Name Eko Pujianto
Function Direktur Utama
Date and Time 30-06-2024 06:00
Attachment 1. RAFI - Bukti Iklan Ringkassan Risalah RUPS.pdf
This is an official document of PT Sari Kreasi Boga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sari Kreasi Boga Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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