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No Surat 027/DIR-STP/V/2024
Nama Perusahaan Solusi Tunas Pratama Tbk
Kode Emiten SUPR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 024/DIR-STP/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bali Room, Hotel Indonesia Kempinski
diumumkan dan sesuai iklan) Jakarta Jl. M.H. Thamrin No. 1, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Nama Pengirim SUPR Approver
Jabatan approver
Tanggal dan Waktu 13-05-2024
Lampiran 1. Surat Pengantar Pengumuman RUPST SUPR.pdf
2. SUPR 2024 AGMS Announcement.pdf
Dokumen ini merupakan dokumen resmi Solusi Tunas Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Solusi Tunas Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 027/DIR-STP/V/2024
Issuer Name Solusi Tunas Pratama Tbk
Issuer Code SUPR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/DIR-STP/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 09:00
Location : Bali Room, Hotel Indonesia Kempinski
Jakarta Jl. M.H. Thamrin No. 1, Jakarta
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Solusi Tunas Pratama Tbk
SUPR Approver
approver
Solusi Tunas Pratama Tbk
Sender Name SUPR Approver
Function approver
Date and Time 13-05-2024
Attachment 1. Surat Pengantar Pengumuman RUPST SUPR.pdf
2. SUPR 2024 AGMS Announcement.pdf
This is an official document of Solusi Tunas Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Solusi Tunas Pratama Tbk is fully responsible for the information
contained within this document.
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H. Thamrin
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SUPR Approver
· approver
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