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No Surat 021L/CS/V/2024
Nama Perusahaan PT Surya Semesta Internusa Tbk
Kode Emiten SSIA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015L/CS/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Gran Melia Jalan H.R. Rasuna Said
diumumkan dan sesuai iklan) Blok X-0, Kav. 4, Kuningan Jakarta 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Nama Pengirim Yulean
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. Final_Pengumuman RUPST SSIA (IND-ENG) .pdf
Dokumen ini merupakan dokumen resmi PT Surya Semesta Internusa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Surya Semesta Internusa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 021L/CS/V/2024
Issuer Name PT Surya Semesta Internusa Tbk
Issuer Code SSIA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015L/CS/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 09:00
Location : Hotel Gran Melia Jalan H.R. Rasuna Said
Blok X-0, Kav. 4, Kuningan Jakarta 12950
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Surya Semesta Internusa Tbk
Yulean
Corporate Secretary
PT Surya Semesta Internusa Tbk
Sender Name Yulean
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. Final_Pengumuman RUPST SSIA (IND-ENG) .pdf
This is an official document of PT Surya Semesta Internusa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Surya Semesta Internusa 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
Yulean
· Corporate Secretary
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