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No Surat 157/SK/ELI-CRSC/V/2024
Nama Perusahaan PT Data Sinergitama Jaya Tbk
Kode Emiten ELIT
Lampiran 5
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 139/SK/ELI-CRSC/V/2024
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 : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sheraton Grand Jakarta Gandaria City
diumumkan dan sesuai iklan) Hotel, Jln. Sultan Iskandar Muda, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
Nama Pengirim Astrid Erawan
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024
Page 2
Lampiran 1. Studi Kelayakan_Cluster 2_ELIT.pdf
2. Studi Kelayakan_Cluster 1_ELIT.pdf
3. Pengumuman RUPST_RPSLB_ELIT(1).pdf
4. Keterbukaan Informasi Rencana Buyback ELIT.pdf
5. Keterbukaan Informasi 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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No 157/SK/ELI-CRSC/V/2024
Issuer Name PT Data Sinergitama Jaya Tbk
Issuer Code ELIT
Attchment 5
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.139/SK/ELI-CRSC/V/2024
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 : 09:00
Location : Sheraton Grand Jakarta Gandaria City
Hotel, Jln. Sultan Iskandar Muda, Jakarta
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Data Sinergitama Jaya Tbk
Astrid Erawan
Corporate Secretary
PT Data Sinergitama Jaya Tbk
Sender Name Astrid Erawan
Function Corporate Secretary
Date and Time 20-05-2024
Page 4
Attachment 1. Studi Kelayakan_Cluster 2_ELIT.pdf
2. Studi Kelayakan_Cluster 1_ELIT.pdf
3. Pengumuman RUPST_RPSLB_ELIT(1).pdf
4. Keterbukaan Informasi Rencana Buyback ELIT.pdf
5. Keterbukaan Informasi 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
· Corporate Secretary
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