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No Surat 0034/V/DIR/SMRA/24
Nama Perusahaan PT Summarecon Agung Tbk
Kode Emiten SMRA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0006/V/DIR/SMRA/24
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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Janur Sari, Klub Kelapa Gading,
diumumkan dan sesuai iklan) Jalan Boulevard Raya Blok KGC, RW 1, Kel.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Summarecon Agung Tbk
Jemmy Kusnadi
Corporate Secretary
PT Summarecon Agung Tbk
Nama Pengirim Jemmy Kusnadi
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. Pengumuman RUPST SMRA 2024.pdf
2. Announcement to hold AGMS 2024.pdf
Dokumen ini merupakan dokumen resmi PT Summarecon Agung Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Summarecon Agung Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 0034/V/DIR/SMRA/24
Issuer Name PT Summarecon Agung Tbk
Issuer Code SMRA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0006/V/DIR/SMRA/24
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 : 10:00
Location : Ruang Janur Sari, Klub Kelapa Gading,
Jalan Boulevard Raya Blok KGC, RW 1, Kel.
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Summarecon Agung Tbk
Jemmy Kusnadi
Corporate Secretary
PT Summarecon Agung Tbk
Sender Name Jemmy Kusnadi
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. Pengumuman RUPST SMRA 2024.pdf
2. Announcement to hold AGMS 2024.pdf
This is an official document of PT Summarecon Agung Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Summarecon Agung 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
Jemmy Kusnadi
· Corporate Secretary
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