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Nomor Surat 029-SMK/EKS/VI/2024
Nama Perusahaan PT Sumber Mas Konstruksi Tbk
Kode Emiten SMKM
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 24 Juni 2024
Tempat : Media Online
Waktu : 11:30
Agenda : 1. Kinerja Perseroan
2. Hasil RUPST
3. Strategi dan Rencana Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Mas Konstruksi Tbk
Budi Aris
Corporate Secretary
PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Telepon : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id
Nama Pengirim Budi Aris
Jabatan Corporate Secretary
Tanggal dan Waktu 06-06-2024 17:25
Lampiran 1. SMKM - Surat Penyampaian Rencana PE 24 Jun 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Mas Konstruksi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Mas Konstruksi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 029-SMK/EKS/VI/2024
Issuer Name PT Sumber Mas Konstruksi Tbk
Issuer Code SMKM
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 24 June 2024
Place : Media Online
Time : 11:30
Agenda : 1. Company Performance
2. results of the annual general meeting of shareholders
3. Company strategy and plans
Thus to be informed accordingly.
Respectfully,
PT Sumber Mas Konstruksi Tbk
Budi Aris
Corporate Secretary
PT Sumber Mas Konstruksi Tbk
Gedung Graha Mustika Ratu, Lantai 5, Jalan Jend. Gatot Subroto, Kav 74-75,
Phone : (021) 8250095, Fax : (021) 83707143, www.konstruksimas.co.id
Sender Name Budi Aris
Function Corporate Secretary
Date and Time 06-06-2024 17:25
Attachment 1. SMKM - Surat Penyampaian Rencana PE 24 Jun 2024.pdf
This is an official document of PT Sumber Mas Konstruksi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Mas Konstruksi Tbk is fully responsible for
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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