20240521_SUNI_Pemanggilan RUPS_31641459_lamp2.pdf

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Gerdhcate Number : 26340

PT SUNINDO PRATAMA Tbk

SUNINDO

PT SUN.

Jakarta, 21 Mei 2024
No. Ref.: 206/LTROO-COP/SP/V/24

Kepada Yth.

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jalan Lapangan Banteng Timur No. 2-4
Jakarta 10710

Kepada Yth.

Direksi Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower 1
Jl. Jend. Sudirman Kay. 52-53
Jakarta 12190

Perihal / In Reference: Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Sunindo Pratama Tbk
(“Perseroan”) / Invitation of The Annual General Meeting of Shareholders of PT
Sunindo Pratama Tbk “The Company”

Dengan hormat,

Mengacu pada Peraturan Otoritas Jasa Keuangan
(“POJK") No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka tanggal 20 April 2020, maka
dengan ini kami sampaikan Pemanggilan kepada Para
Pemegang Saham Sehubungan dengan
Penyelenggaraan Rapat Umum Pemegang Saham
Tahunan ("RUPS") PT Sunindo Pratama Tbk.

Selain dimuat di situs web PT Bursa Efek Indonesia
(www.idx.co.id), Pemanggilan RUPS ini juga dimuat di
situs — web Electronic — General — Meeting

System/eASY.KSEI (https//easy.ksei.co.id/) dan situs

web Perseroan www.sunindogroup.com.

Demikian infromasi ini kami sampaikan. Atas perhatian
dan kerjasamanya kami ucapkan terima kasih.

Hormat kami/ Yours Faithfully,
PT Sunindo Pratama Tbk

TAMA Tbk

Willy Johan Chandra
Direktur Utama/President Director

Dear Sirs,

With reference to the Financial Services Authority
Regulation No. 15/POJK.04/2020 concerning Plans
and Implementation of the General Meeting of
Shareholders of a Public Company dated April 20
2020, we hereby submit The Invitation to
Shareholders Regarding the Annual General Meeting
of Shareholders ("AGMS") of PT Sunindo Pratama
Tbk.

In addition to be posted on the PT Bursa Efek Indonesia
website (www.idx.co.id), this AGMS Invitation is also
posted on the Electronic General Meeting
System/eASY.KSEI website (https://easy.ksei.co.id/)
and the Company's website www.sunindogroup.com.

Thus, we convey this information. Thank you for your
attention.

Jl. Prof. Dr. Soepomo SH. No. 48 Tebet Jakarta Selatan - 12870 - Indonesia
Telp, 462 21 8378 5773, Fax. 462 218378 5776
Email : general@sunindogroup.com

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Source	IDX
Size	8.94 MB
Published	21 May 2024
Pages	1
Characters	2,260
Text source	OCR
OCR confidence	0.928

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org SUNINDO PRATAMA Tbk p.1 ×17

linked person Willy Johan Chandra · Direktur Utama/President Director p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×4

unresolved org PT SUN. p.1

unresolved org Financial Services Authority p.1

unresolved person Prof. Dr. Soepomo SH. p.1

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