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Nomor Surat 011/CoS/V/2024/SRIL
Nama Perusahaan PT Sri Rejeki Isman Tbk
Kode Emiten SRIL
Lampiran 3
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 03 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.sritex.co.id pada
tanggal 03 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Telepon : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Nama Pengirim Welly Salam
Jabatan Corporate Secretary
Tanggal dan Waktu 29-05-2024 18:12
Lampiran 1. Surat SRIL_CorSec_Mei_011_Annual Report 2023.pdf
2. 28 May 2024_LAYOUT AR SRITEX lowres (1).pdf
3. SRITEX SR 29 Mei 2024_Lowress.pdf
Dokumen ini merupakan dokumen resmi PT Sri Rejeki Isman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sri Rejeki Isman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/CoS/V/2024/SRIL
Issuer Name PT Sri Rejeki Isman Tbk
Issuer Code SRIL
Attachment 3
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 03 June 2024
The information referred above has been published on the Company’s website www.sritex.co.id at 03 June 2024
Thus to be informed accordingly.
Respectfully,
PT Sri Rejeki Isman Tbk
Welly Salam
Corporate Secretary
PT Sri Rejeki Isman Tbk
JL. K.H. Samanhudi 88 Jetis, Sukoharjo Jawa Tengah
Phone : (0271) 593188, Fax : (0271) 593488 , www.sritex.co.id
Sender Name Welly Salam
Function Corporate Secretary
Date and Time 29-05-2024 18:12
Attachment 1. Surat SRIL_CorSec_Mei_011_Annual Report 2023.pdf
2. 28 May 2024_LAYOUT AR SRITEX lowres (1).pdf
3. SRITEX SR 29 Mei 2024_Lowress.pdf
This is an official document of PT Sri Rejeki Isman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sri Rejeki Isman Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
K.H. Samanhudi
p.1 ×2
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