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No Surat 056/SS/Dir-CS/V/2024
Nama Perusahaan Steady Safe Tbk
Kode Emiten SAFE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 053/SS/Dir-CS/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 : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Nama Pengirim Efris Indria Y.A
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. PENGUMUMAN RUPS.pdf
2. ANNOUNCEMENT AGMS.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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No 056/SS/Dir-CS/V/2024
Issuer Name Steady Safe Tbk
Issuer Code SAFE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.053/SS/Dir-CS/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 : 13:30
Location : ditentukan kemudian
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Steady Safe Tbk
Efris Indria Y.A
Corporate Secretary
Steady Safe Tbk
Sender Name Efris Indria Y.A
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. PENGUMUMAN RUPS.pdf
2. ANNOUNCEMENT AGMS.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.
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