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No Surat 01/BEI/SMI/IX2026
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 02/SMI/FA/VIII/2026 , Tanggal 14 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Komplek Graha Mas
diumumkan dan sesuai iklan) Fatmawati Blok A No.27-29 Jl.RS.
Fatmawati No.71 Kebayoran Baru Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Penegasan komposisi pemegang saham Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
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Tanggal dan Waktu 01-09-2026 16:35
Lampiran 1. 2026 PEMANGGILAN RUPSLB LUCK.pdf
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01/BEI/SMI/IX2026
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 02/SMI/FA/VIII/2026 , dated 14 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 23 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan Komplek Graha Mas
Fatmawati Blok A No.27-29 Jl.RS.
Fatmawati No.71 Kebayoran Baru Jakarta
Selatan
Recording date of Shareholders which are entitled to : 31 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Penegasan komposisi pemegang saham Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id
Sender Name Christine Herawati
Function Corporate Secretary
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Date and Time 01-09-2026 16:35
Attachment 1. 2026 PEMANGGILAN RUPSLB LUCK.pdf
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
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