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20240521_ELIT_Rencana Transaksi Perubahan Kegiatan Usaha_31641411.pdf
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Extracted text 4
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Nomor Surat 160/SK/ELI-CRSC/V/2024
Nama Perusahaan PT Data Sinergitama Jaya Tbk
Kode Emiten ELIT
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 26 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
21 Mei 2024 Situs Web Perseroan (https://ir.elitery.com/informasi-
Demikian untuk diketahui.
Hormat Kami,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Telepon : 0217511004, Fax : , www.elitery.com
Nama Pengirim Astrid Erawan
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 15:59
Lampiran 1. Studi Kelayakan_Cluster 2_ELIT.pdf
2. Studi Kelayakan_Cluster 1_ELIT.pdf
3. Keterbukaan Informasi Penambahan Kegiatan Usaha.pdf
4. Surat Pengantar Direksi Penambahan Kegiatan Usaha.pdf
Dokumen ini merupakan dokumen resmi PT Data Sinergitama Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Data Sinergitama Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 160/SK/ELI-CRSC/V/2024
Issuer Name PT Data Sinergitama Jaya Tbk
Issuer Code ELIT
Attachment 4
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Please refer to the attached document
Explanation, considerations, and reasons for changing Business
AGMS Date 26 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
21 May 2024 Situs Web Perseroan (https://ir.elitery.com/informasi-
Thus to be informed accordingly.
Respectfully,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
The Manhattan Squre Tower B Lt. 22,
Phone : 0217511004, Fax : , www.elitery.com
Sender Name Astrid Erawan
Function Corporate Secretary
Page 4
Date and Time 21-05-2024 15:59
Attachment 1. Studi Kelayakan_Cluster 2_ELIT.pdf
2. Studi Kelayakan_Cluster 1_ELIT.pdf
3. Keterbukaan Informasi Penambahan Kegiatan Usaha.pdf
4. Surat Pengantar Direksi Penambahan Kegiatan Usaha.pdf
This is an official document of PT Data Sinergitama Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Data Sinergitama Jaya 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
Astrid Erawan
· Nama Pengirim
p.1 ×2
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confidence 0.455
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12 Sep 2026 23:03
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