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No Surat 013L/CS/V/2026
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010L/CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Legian Room - Hotel Gran Melia Jalan H.R.
diumumkan dan sesuai iklan) Rasuna Said Kav X-0 Kuningan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. Final Pengumuman RUPST dan RUPSLB 2026.pdf
2. Surat Pengantar Pengumuman RUPST dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 013L/CS/V/2026
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010L/CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 19 June 2026 Time : 14:00
Location : Legian Room - Hotel Gran Melia Jalan H.R.
Rasuna Said Kav X-0 Kuningan
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Sender Name Yulean
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. Final Pengumuman RUPST dan RUPSLB 2026.pdf
2. Surat Pengantar Pengumuman RUPST dan RUPSLB.pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yulean
· Corporate Secretary
p.1 ×2
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