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No Surat 31/CS-CS/V/2024
Nama Perusahaan Sentul City Tbk
Kode Emiten BKSL
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 27A/SC-CS/v/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Anggrek Hotel Neo Green Savana,
diumumkan dan sesuai iklan) Sentul City, Kabupaten Bogor 16810
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Nama Pengirim SUPRIYANA
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. Pemberitahuan RUPST 20 Juni 2024_ING.pdf
2. Pemberitahuan RUPST 20 Juni 2024_IND.pdf
Dokumen ini merupakan dokumen resmi Sentul City Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Sentul City Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 31/CS-CS/V/2024
Issuer Name Sentul City Tbk
Issuer Code BKSL
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.27A/SC-CS/v/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 09:30
Location : Ruang Anggrek Hotel Neo Green Savana,
Sentul City, Kabupaten Bogor 16810
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Sentul City Tbk
SUPRIYANA
Corporate Secretary
Sentul City Tbk
Sender Name SUPRIYANA
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. Pemberitahuan RUPST 20 Juni 2024_ING.pdf
2. Pemberitahuan RUPST 20 Juni 2024_IND.pdf
This is an official document of Sentul City Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Sentul City Tbk is fully responsible for the information contained within this
document.
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