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Nomor Surat SI-223/BIP-RUPS/05/2024
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
1. Situs Web Penyedia e- 1. PT Kustodian Sentral Efek
16 Mei 2024
RUPS Indonesia
2. Situs Web Bursa Efek
2. Bursa Efek Indonesia 16 Mei 2024
Indonesia
3. Situs Web Perseroan 3. Web PT Semacom Integrated Tbk 16 Mei 2024
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://semacom.co.id/dewan-
Nama Pengirim Riany Sandra Widjaja
Jabatan Director
Tanggal dan Waktu 31-05-2024 11:01
Lampiran 1. BUKTI IKLAN PEMANGGILAN RUPS 2024.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-223/BIP-RUPS/05/2024
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
1. Situs Web Penyedia e- 1. PT Kustodian Sentral Efek
16 May 2024
RUPS Indonesia
2. Situs Web Bursa Efek
2. Bursa Efek Indonesia 16 May 2024
Indonesia
3. Situs Web Perseroan 3. Web PT Semacom Integrated Tbk 16 May 2024
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://semacom.co.id/dewan-
Sender Name Riany Sandra Widjaja
Function Director
Date and Time 31-05-2024 11:01
Attachment 1. BUKTI IKLAN PEMANGGILAN RUPS 2024.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.
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PT Kustodian Sentral Efek
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Riany Sandra Widjaja
· Director
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