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No Surat SR.24.05.023/CS/SI
Nama Perusahaan Samudera Indonesia Tbk
Kode Emiten SMDR
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SR.24.05.022/CS/SI
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The St. Regis Jakarta, Rajawali Place, Astor
diumumkan dan sesuai iklan) Ballroom, Jl. H.R. Rasuna Said Kav. B/4,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Nama Pengirim Farida Helianti Sastrosatomo
Jabatan Corporate Secretary & Compliance Director
Tanggal dan Waktu 20-05-2024
Lampiran
Dokumen ini merupakan dokumen resmi Samudera Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Samudera Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No SR.24.05.023/CS/SI
Issuer Name Samudera Indonesia Tbk
Issuer Code SMDR
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SR.24.05.022/CS/SI
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 11:00
Location : The St. Regis Jakarta, Rajawali Place, Astor
Ballroom, Jl. H.R. Rasuna Said Kav. B/4,
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Samudera Indonesia Tbk
Farida Helianti Sastrosatomo
Corporate Secretary & Compliance Director
Samudera Indonesia Tbk
Sender Name Farida Helianti Sastrosatomo
Function Corporate Secretary & Compliance Director
Date and Time 20-05-2024
Attachment
This is an official document of Samudera Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Samudera Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Compliance Director Samudera Indonesia Tbk
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