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No Surat 028/LG-STM/VI/2024
Nama Perusahaan Sunson Textile Manufacturer Tbk
Kode Emiten SSTM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 026A/LG-STM/V/2024 , Tanggal 21 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 27 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT SUNSON TEXTILE MANUFACTURER
diumumkan dan sesuai iklan) Tbk, JL. RAYA RANCAEKEK KM 25,5
KAB.SUMEDANG, BANDUNG, JAWA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
Sunson Textile Manufacturer Tbk
Jalan Raya Rancaekek Km 25,5 Kabupaten Sumedang-Bandung
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Telepon : 022-7798289, Fax : 022-7796435, 022-7798302, www.sunson.co.id
Nama Pengirim Purnawan Suriadi
Jabatan Direktur Utama
Tanggal dan Waktu 05-06-2024 09:23
Lampiran 1. PANGGILANRUPST27JUN2024.pdf
Dokumen ini merupakan dokumen resmi Sunson Textile Manufacturer Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sunson Textile Manufacturer Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 028/LG-STM/VI/2024
Issuer Name Sunson Textile Manufacturer Tbk
Issuer Code SSTM
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 026A/LG-STM/V/2024 , dated 21 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 27 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT SUNSON TEXTILE MANUFACTURER
Tbk, JL. RAYA RANCAEKEK KM 25,5
KAB.SUMEDANG, BANDUNG, JAWA
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Sunson Textile Manufacturer Tbk
Purnawan Suriadi
Direktur Utama
Sunson Textile Manufacturer Tbk
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Jalan Raya Rancaekek Km 25,5 Kabupaten Sumedang-Bandung
Phone : 022-7798289, Fax : 022-7796435, 022-7798302, www.sunson.co.id
Sender Name Purnawan Suriadi
Function Direktur Utama
Date and Time 05-06-2024 09:23
Attachment 1. PANGGILANRUPST27JUN2024.pdf
This is an official document of Sunson Textile Manufacturer Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Sunson Textile Manufacturer Tbk is fully responsible for
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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