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Nomor Surat 057/SS/Dir-CS/V/2024
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPSTahunan www.steadysafetbk.co.id 21 Mei 2024
Pengumuman RUPS Tahunan www.idxnet.co.id 21 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Gedung Istana kana Lt 2, Jl. RP Soeros No 24 Kel. Cikini, Kec. Menteng, Jakarta
Telepon : 021-3922222, 021 75931377, Fax : -, www.steadysafetbk.co.id
Nama Pengirim Efris Indria Y.A
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 15:32
Lampiran 1. Bukti_Pengumuman_RUPS-SAFE.pdf
Dokumen ini merupakan dokumen resmi Steady Safe Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Steady Safe Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 057/SS/Dir-CS/V/2024
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPSTahunan www.steadysafetbk.co.id 21 May 2024
Pengumuman RUPS Tahunan www.idxnet.co.id 21 May 2024
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Gedung Istana kana Lt 2, Jl. RP Soeros No 24 Kel. Cikini, Kec. Menteng, Jakarta
Phone : 021-3922222, 021 75931377, Fax : -, www.steadysafetbk.co.id
Sender Name Efris Indria Y.A
Function Corporate Secretary
Date and Time 21-05-2024 15:32
Attachment 1. Bukti_Pengumuman_RUPS-SAFE.pdf
This is an official document of Steady Safe Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Steady Safe 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
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