Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 138/LTR00-COP/SP/V/26
Nama Perusahaan PT Sunindo Pratama Tbk
Kode Emiten SUNI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 208/LTR00-COP/SP/V/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Oakwood Suites Kuningan (Ruang Pastis),
diumumkan dan sesuai iklan) Jl. Setiabudi Utara Raya No.5, Setiabudi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Nama Pengirim Freddy Soejandy
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. SUNI_Pengumuman RUPS_lamp1.pdf
2. SUNI_Pengumuman RUPS_lamp2.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 138/LTR00-COP/SP/V/26
Issuer Name PT Sunindo Pratama Tbk
Issuer Code SUNI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.208/LTR00-COP/SP/V/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 Time : 09:00
Location : Oakwood Suites Kuningan (Ruang Pastis),
Jl. Setiabudi Utara Raya No.5, Setiabudi,
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Sender Name Freddy Soejandy
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. SUNI_Pengumuman RUPS_lamp1.pdf
2. SUNI_Pengumuman RUPS_lamp2.pdf
This is an official document of PT Sunindo Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Pratama 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.