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No Surat 053/SFTbk-CS/V/2024
Nama Perusahaan PT Smartfren Telecom Tbk
Kode Emiten FREN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 046/SFTbk-CS/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Kantor PT Smartfren Telecom Tbk,
diumumkan dan sesuai iklan) Ruang Auditorium Lt. 3, Jl. H. Agus Salim
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Smartfren Telecom Tbk
James Wewengkang
Corporate Secretary
PT Smartfren Telecom Tbk
Nama Pengirim James Wewengkang
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. 2024 05 17 Pengumuman RUPST FREN 25 Jun 24.pdf
Dokumen ini merupakan dokumen resmi PT Smartfren Telecom Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Smartfren Telecom Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 053/SFTbk-CS/V/2024
Issuer Name PT Smartfren Telecom Tbk
Issuer Code FREN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/SFTbk-CS/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 14:00
Location : Gedung Kantor PT Smartfren Telecom Tbk,
Ruang Auditorium Lt. 3, Jl. H. Agus Salim
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Smartfren Telecom Tbk
James Wewengkang
Corporate Secretary
PT Smartfren Telecom Tbk
Sender Name James Wewengkang
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. 2024 05 17 Pengumuman RUPST FREN 25 Jun 24.pdf
This is an official document of PT Smartfren Telecom Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Smartfren Telecom Tbk is fully responsible for the information
contained within this document.
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H. Agus Salim Tanggal Daftar
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James Wewengkang
· Corporate Secretary
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H. Agus Salim Recording
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