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Nomor Surat 187/SK/ELI-CRSC/VI/2024
Nama Perusahaan PT Data Sinergitama Jaya Tbk
Kode Emiten ELIT
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST & RUPSLB
Website Perseroan (www.elitery.com) 04 Juni 2024
2024
Pemanggilan RUPST & RUPSLB
Website BEI (www.idx.co.id) 04 Juni 2024
2024
Pemanggilan RUPST & RUPSLB
Situs Web KSEI (easy.KSEI) 04 Juni 2024
2024
Demikian untuk diketahui.
Hormat Kami,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Telepon : 0217511004, Fax : , www.elitery.com
Nama Pengirim Astrid Erawan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-06-2024 09:21
Lampiran 1. Bukti Pemanggilan RUPS ELIT.pdf
Dokumen ini merupakan dokumen resmi PT Data Sinergitama Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Data Sinergitama Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 187/SK/ELI-CRSC/VI/2024
Issuer Name PT Data Sinergitama Jaya Tbk
Issuer Code ELIT
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST & RUPSLB
Website Perseroan (www.elitery.com) 04 June 2024
2024
Pemanggilan RUPST & RUPSLB
Website BEI (www.idx.co.id) 04 June 2024
2024
Pemanggilan RUPST & RUPSLB
Situs Web KSEI (easy.KSEI) 04 June 2024
2024
Thus to be informed accordingly.
Respectfully,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Phone : 0217511004, Fax : , www.elitery.com
Sender Name Astrid Erawan
Function Corporate Secretary
Date and Time 06-06-2024 09:21
Attachment 1. Bukti Pemanggilan RUPS ELIT.pdf
This is an official document of PT Data Sinergitama Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Data Sinergitama Jaya 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
unresolved
person
Astrid Erawan
· Corporate Secretary
p.1 ×2
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