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No Surat 016/SMRU-CORSEC/V/2024
Nama Perusahaan SMR Utama Tbk
Kode Emiten SMRU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/SMRU-CORSEC/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ibis Style Hotel, Jl. Gaya Motor 1, Sungai
diumumkan dan sesuai iklan) Bambu, Kec. Tj. Priok, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Nama Pengirim Arief Novaldi
Jabatan approver
Tanggal dan Waktu 17-05-2024
Lampiran 1. 2024 05 SMRU - Iklan Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi SMR Utama Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. SMR Utama Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 016/SMRU-CORSEC/V/2024
Issuer Name SMR Utama Tbk
Issuer Code SMRU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/SMRU-CORSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 10:00
Location : Ibis Style Hotel, Jl. Gaya Motor 1, Sungai
Bambu, Kec. Tj. Priok, Jakarta Utara
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
SMR Utama Tbk
Arief Novaldi
approver
SMR Utama Tbk
Sender Name Arief Novaldi
Function approver
Date and Time 17-05-2024
Attachment 1. 2024 05 SMRU - Iklan Pengumuman RUPST.pdf
This is an official document of SMR Utama Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. SMR Utama 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
Arief Novaldi
· approver
p.1 ×2
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