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No Surat 093/SIG-V/2024
Nama Perusahaan PT Samator Indo Gas Tbk
Kode Emiten AGII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 089/SIG-V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung UGM Samator Pendidikan Tower A,
diumumkan dan sesuai iklan) Lt.9 Auditorium Room Jl. Dr. Sahardjo No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Samator Indo Gas Tbk
Erwin
Manager
PT Samator Indo Gas Tbk
Nama Pengirim Erwin
Jabatan Manager
Tanggal dan Waktu 16-05-2024
Lampiran 1. Surat Pengumuman RUPST 24 Juni 2024.pdf
2. Pengumuman RUPST AGII - 24 Juni 2024.pdf
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 093/SIG-V/2024
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.089/SIG-V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 11:00
Location : Gedung UGM Samator Pendidikan Tower A,
Lt.9 Auditorium Room Jl. Dr. Sahardjo No.
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
Erwin
Manager
PT Samator Indo Gas Tbk
Sender Name Erwin
Function Manager
Date and Time 16-05-2024
Attachment 1. Surat Pengumuman RUPST 24 Juni 2024.pdf
2. Pengumuman RUPST AGII - 24 Juni 2024.pdf
This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Dr. Sahardjo No. Tanggal Daftar
p.1
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Erwin
· Manager
p.1 ×2
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Dr. Sahardjo No. Recording
p.2
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