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No Surat 029/CORSEC-SOCI/VI/2024
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 020/CORSEC-SOCI/V/2024 , Tanggal 21 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Juni 2024 Waktu : 15:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Telepon : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2024 15:26
Page 2
Lampiran 1. Pemanggilan RUPSLB_Convocation EGMS Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 029/CORSEC-SOCI/VI/2024
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 020/CORSEC-SOCI/V/2024 , dated 21 May 2024
,the Issuer has announced for AGM on
Day/Date/Time : 27 June 2024 Time : 15:30
Venue information of the General Meeting of Shareholders : Jakarta
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sahid Sudirman Center 51st Floor, Jl. Jend. Sudirman Kav. 86, Jakarta Pusat 10220
Phone : +62 21-8086-1000, Fax : +62 21-8086-1001, tidak berubah
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 05-06-2024 15:26
Page 4
Attachment 1. Pemanggilan RUPSLB_Convocation EGMS Juni 2024.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Soechi Lines Tbk.
· Nama Perusahaan
p.1 ×21
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