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Nomor Surat SI-316/SPBI-RUPS/05/2026
Nama Perusahaan PT Semacom Integrated Tbk
Kode Emiten SEMA
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
Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek 13 Mei 2026
Situs Web Bursa Efek Indonesia Bursa Efek Indonesia 13 Mei 2026
Situs Web Perseroan PT Semacom Integrated Tbk 13 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Telepon : +62 251 8615872, Fax : +62 251 861 5874, https://sema.id/
Nama Pengirim Riany Sandra Widjaja
Jabatan Director
Tanggal dan Waktu 15-05-2026 14:25
Lampiran 1. BUKTI IKLAN PEMANGGILAN RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Semacom Integrated Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Semacom Integrated Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. SI-316/SPBI-RUPS/05/2026
Issuer Name PT Semacom Integrated Tbk
Issuer Code SEMA
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
Situs Web Penyedia e-RUPS PT Kustodian Sentral Efek 13 May 2026
Situs Web Bursa Efek Indonesia Bursa Efek Indonesia 13 May 2026
Situs Web Perseroan PT Semacom Integrated Tbk 13 May 2026
Thus to be informed accordingly.
Respectfully,
PT Semacom Integrated Tbk
Riany Sandra Widjaja
Director
PT Semacom Integrated Tbk
Jalan Intan I KP. Poncol, RT 001, RW 001, Kel. Curug, Kec. Gunung Sindur, Kab.
Phone : +62 251 8615872, Fax : +62 251 861 5874, https://sema.id/
Sender Name Riany Sandra Widjaja
Function Director
Date and Time 15-05-2026 14:25
Attachment 1. BUKTI IKLAN PEMANGGILAN RUPS 2026.pdf
This is an official document of PT Semacom Integrated Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Semacom Integrated Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek
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Riany Sandra Widjaja
· Director
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