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No Surat 030A/SLJ/DIR/AS/JKT/2026
Nama Perusahaan PT SLJ Global Tbk
Kode Emiten SULI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 030/SLJ/DIR/AS/JKT/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Capital Place, Lantai 28, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav. 18, Kel. Kuningan Barat, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Nama Pengirim Karina Detri Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. 260520 - Pengumuman RUPST-LB.pdf
2. 260520 - Penyampaian Pengumuman RUPST-LB.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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No 030A/SLJ/DIR/AS/JKT/2026
Issuer Name PT SLJ Global Tbk
Issuer Code SULI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.030/SLJ/DIR/AS/JKT/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 15:00
Location : Capital Place, Lantai 28, Jl. Jend. Gatot
Subroto Kav. 18, Kel. Kuningan Barat, Kec.
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT SLJ Global Tbk
Karina Detri Amalia
Corporate Secretary
PT SLJ Global Tbk
Sender Name Karina Detri Amalia
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. 260520 - Pengumuman RUPST-LB.pdf
2. 260520 - Penyampaian Pengumuman RUPST-LB.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.
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