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Nomor Surat 166/LCCS/SBI/V/2024
Nama Perusahaan PT Solusi Bangun Indonesia Tbk
Kode Emiten SMCB
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 31 Mei 2024
Tempat : Ra Suites Simatupang, Pandawa Room, Lt 2, Jl TB Simatupang
No 30, Jakarta Selatan 12430, Indonesia & video conference
Waktu : 16:00
Agenda : 1.Tinjauan Sektor Bisnis Tahun 2023
2.Ikhtisar Kinerja Keuangan Perseroan Tahun 2023
3.Tinjauan Operasional Perseroan Tahun 2023
4.Target / Proyeksi Bisnis Perseroan Tahun 2024
5.Hasil Rapat Umum Pemegang Saham Tahunan
6.Hal-hal lain (jika ada)
Demikian untuk diketahui.
Hormat Kami,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Telepon : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Nama Pengirim Andika Lukmana
Jabatan Legal&Compliance Group Head/Sekretaris Perusahaan
Tanggal dan Waktu 15-05-2024 09:18
Lampiran 1. Surat166_Pemberitahuan Pubex SBI 31Mei24.pdf
Dokumen ini merupakan dokumen resmi PT Solusi Bangun Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Solusi Bangun Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 166/LCCS/SBI/V/2024
Issuer Name PT Solusi Bangun Indonesia Tbk
Issuer Code SMCB
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 31 May 2024
Place : Ra Suites Simatupang, Pandawa Room, Lt 2, Jl TB Simatupang
No 30, Jakarta Selatan 12430, Indonesia & video conference
Time : 16:00
Agenda : 1. Business Sector Overview in 2023
2. Overview of the Company's Financial Performance in 2023
3. Company Operational Review in 2023
4. Company Business Targets / Projections for 2024
5. Results of the Annual General Meeting of Shareholders
6. Other things (if any)
Thus to be informed accordingly.
Respectfully,
PT Solusi Bangun Indonesia Tbk
Andika Lukmana
Legal&Compliance Group Head/Sekretaris Perusahaan
PT Solusi Bangun Indonesia Tbk
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No. 22-26 Jakarta
Phone : 29861000, Fax : 29863333, https://solusibangunindonesia.com
Sender Name Andika Lukmana
Function Legal&Compliance Group Head/Sekretaris Perusahaan
Date and Time 15-05-2024 09:18
Attachment 1. Surat166_Pemberitahuan Pubex SBI 31Mei24.pdf
This is an official document of PT Solusi Bangun Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Solusi Bangun Indonesia Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Andika Lukmana
· Legal&Compliance Group Head/Sekretaris Perusahaan
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