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No Surat 064/SS/Dir-CS/V/2026
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 060/SS/Dir-CS/V/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Yogi Wibawa
Corporate Secretary
Steady Safe Tbk
Nama Pengirim Yogi Wibawa
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. Pengumuman.pdf
2. Announcement.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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No 064/SS/Dir-CS/V/2026
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.060/SS/Dir-CS/V/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 : 14:00
Location : ditentukan kemudian
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Yogi Wibawa
Corporate Secretary
Steady Safe Tbk
Sender Name Yogi Wibawa
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. Pengumuman.pdf
2. Announcement.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
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Yogi Wibawa
· Corporate Secretary
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