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Medan, 15 Mei 2024 Medan, 15th May 2024
Nomor : 022/STAA-CS/V/2024 Ref. Number : 022/STAA-CS/V/2024
Kepada Yth. Attention:
PT Bursa Efek Indonesia Indonesia Stock Exchange
Gedung Bursa Efek Indonesia Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal : Pemberitahuan Rencana Re : Notice of Annual Public
Penyelenggaraan Public Expose Plan of PT Sumber
Expose Tahunan PT Sumber Tani Agung Resources Tbk
Tani Agung Resources Tbk
Dengan hormat, Dear Sir,
Dalam rangka memenuhi Peraturan Bursa In order to comply with Indonesia Stock
Efek Indonesia No. I-E tentang Kewajiban Exchange Regulation No. I-E regarding The
Penyampaian Informasi (Lampiran Obligation of Information Submission
Keputusan Direksi PT Bursa Efek Jakarta (Appendix: Decision of the BOD of Jakarta
Nomor: KEP00015/BEI/01-2021 tanggal 29 Stock Exchange Ref No. KEP00015/BEI/01-
Januari 2021, perihal Perubahan Peraturan 2021 dated 29th January 2021, regarding the
Nomor I-E Tentang Kewajiban Penyampaian Amendment of Regulation Number I-E on
Informasi) dan merujuk kepada Surat Edaran The Obligation of Information Submission)
BEI No. SE-00003/BEI/05-2020 tanggal 29 and referring to IDX Circular No. SE-
Mei 2020 perihal Tata Cara Pelaksanaan 00003/BEI/05-2020 dated 29th May 2020
Paparan Publik (“Public Expose”) secara regarding the Procedures of Public Expose
elektronik, dengan ini PT Sumber Tani held electronically, hereby PT Sumber Tani
Agung Resources Tbk menyampaikan Agung Resources Tbk submits the plan of
rencana penyelenggaraan Public Expose Annual Public Expose which will be held
tahunan Perseroan secara elektronik yang electronically as following details:
akan diselenggarakan dengan detail sebagai
berikut:
Hari/Tanggal : Kamis, 30 Mei 2024 Day/Date : Thursday, 30th May 2024
Tempat/Media : Zoom Webinar Meeting Media : Zoom Webinar Meeting
Waktu : Pukul 13.00 WIB s/d selesai Time :13.00 Indonesia Western
Agenda : Paparan Kinerja Perseroan Time until finish
Tahun 2023 Agenda : Report of Company’s
Performance in Year 2023
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +6261 - 4156262 | www.sta.co.id
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Public Expose Perseroan akan dihadiri oleh The Company’s Public Expose will be
Direksi Perseroan, yakni sebagai berikut: attended by the Board of Directors as
follows:
1. Mr. Mosfly Ang, President Director
1. Bapak Mosfly Ang, Direktur Utama
2. Mr. Lim Chi Yin, Finance Director
2. Bapak Lim Chi Yin, Direktur Keuangan
3. Mr. Go Kok Siang, Production Director
3. Bapak Go Kok Siang, Direktur Produksi
4. Mrs. Bie Jan Jusri, Commercial Director
4. Ibu Bie Jan Jusri, Direktur Komersial
The Procedures of Participants Registration
Tata cara pendaftaran peserta Public Expose:
in Public Expose:
1. Seluruh peserta wajib melakukan
pendaftaran dengan mengisi formulir 1. All participants are required to fill in the
pendaftaran melalui tautan: registration form through link:
https://bit.ly/Pubex2024STAA https://bit.ly/Pubex2024STAA
2. Batas waktu pendaftaran sampai dengan 2. Registration will be closed on Thursday,
hari Kamis, 29 Mei 2024 pukul 13.00 29th May 2024 at 01.00 pm
WIB 3. Link of Zoom Meeting of the Public
3. Perseroan akan mengirimkan tautan Expose Agenda will be sent to the
Zoom Meeting acara Public Expose registered participants' emails.
Perseroan ke alamat email peserta yang
telah mendaftar.
In accordance with Indonesia Stock
Sesuai dengan Peraturan Bursa Efek
Exchange Regulation No. I-E, the Company
Indonesia No. I-E, Perseroan akan
will submit the Public Expose’s materials no
menyampaikan materi Public Expose
later than 3 working days before the date of
selambat-lambatnya 3 (tiga) hari bursa
Public Expose.
sebelum tanggal penyelenggaraan Public
Expose.
Demikian informasi ini kami sampaikan, atas Thank you for your kind attention and
perhatian dan dukungannya kami sampaikan support.
terima kasih.
Hormat Kami / Yours Faithfully,
PT. Sumber Tani Agung Resources Tbk.
Mosfly Ang
Direktur Utama/ President Director
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +6261 - 4156262 | www.sta.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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org
Indonesia Stock Exchange
p.1
unresolved
org
Tani Agung Resources Tbk
p.1
unresolved
org
PT Sumber Tani
p.1
unresolved
org
Agung Resources Tbk
p.1
unresolved
person
Lim Chi Yin
p.2 ×2
unresolved
person
Bie Jan Jusri
p.2 ×2
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