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Nomor Surat SI-228/BI-RUPS/06/2024
Nama Perusahaan PT Semacom Integrated Tbk
Kode Emiten SEMA
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
1. Penyampaian Bukti Iklan 1. Web Penyedia e-RUPS PT Kustodian
11 Juni 2024
Ringkasan Risalah RUPS Sentral Indonesia
2. Penyampaian Bukti Iklan
2. Web Bursa Efek Indonesia 11 Juni 2024
Ringkasan Risalah RUPS
3. Penyampaian Bukti Iklan 3. Web Perseroan PT. Semacom Indonesia
11 Juni 2024
Ringkasan Risalah RUPS Tbk
Demikian untuk diketahui.
Hormat Kami,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Telepon : +62 251 8615872, Fax : +62 251 861 5874, https://semacom.co.id/dewan-
Nama Pengirim Riany Sandra Widjaja
Jabatan Director
Tanggal dan Waktu 14-06-2024 10:03
Lampiran 1. BUKTI IKLAN RISALAH RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi PT Semacom Integrated Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semacom Integrated Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. SI-228/BI-RUPS/06/2024
Issuer Name PT Semacom Integrated Tbk
Issuer Code SEMA
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
1. Penyampaian Bukti Iklan 1. Web Penyedia e-RUPS PT Kustodian
11 June 2024
Ringkasan Risalah RUPS Sentral Indonesia
2. Penyampaian Bukti Iklan
2. Web Bursa Efek Indonesia 11 June 2024
Ringkasan Risalah RUPS
3. Penyampaian Bukti Iklan 3. Web Perseroan PT. Semacom Indonesia
11 June 2024
Ringkasan Risalah RUPS Tbk
Thus to be informed accordingly.
Respectfully,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Phone : +62 251 8615872, Fax : +62 251 861 5874, https://semacom.co.id/dewan-
Sender Name Riany Sandra Widjaja
Function Director
Date and Time 14-06-2024 10:03
Attachment 1. BUKTI IKLAN RISALAH RUPS 2024.pdf
This is an official document of PT Semacom Integrated Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semacom Integrated 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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org
PT. Semacom Indonesia
p.1 ×2
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person
Riany Sandra Widjaja
· Director
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