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No Surat S.15/V/2024/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : S.14/V/2024/CORPSEC
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online & Video Conference, melalui fasilitas
diumumkan dan sesuai iklan) Electronic General Meeting system KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 17-05-2024
Lampiran 1. Pemberitahuan Perubahan Jadwal RUPST SOSS.pdf
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No S.15/V/2024/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.S.14/V/2024/CORPSEC
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 14:00
Location : Online & Video Conference, melalui fasilitas
Electronic General Meeting system KSEI
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 17-05-2024
Attachment 1. Pemberitahuan Perubahan Jadwal RUPST SOSS.pdf
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service 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
person
Function
· Direktur Utama
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