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No Surat 019/CORSEC-SOCI/V/2024
Nama Perusahaan PT Soechi Lines Tbk.
Kode Emiten SOCI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/CORSEC-SOCI/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Nama Pengirim Paula Marlina
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST_Announcement AGMS Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Soechi Lines Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Soechi Lines Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 019/CORSEC-SOCI/V/2024
Issuer Name PT Soechi Lines Tbk.
Issuer Code SOCI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/CORSEC-SOCI/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Soechi Lines Tbk.
Paula Marlina
Corporate Secretary
PT Soechi Lines Tbk.
Sender Name Paula Marlina
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST_Announcement AGMS Juni 2024.pdf
This is an official document of PT Soechi Lines Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Soechi Lines 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
org
Soechi Lines Tbk.
· Nama Perusahaan
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