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20260511_SDMU_Pengumuman RUPS_32089937.pdf

RUPS notice Text extracted SDMU

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 No Surat                           081/SDMU/V/2025

 Nama Perusahaan                    Sidomulyo Selaras Tbk

 Kode Emiten                        SDMU

 Lampiran                           1

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 080/SDMU/V/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                :   31 Desember 2025
 Hari/Tanggal/Waktu                                           :   Kamis, 18 Juni 2026       Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :   Hotel Sofyan Jl. Cut Mutia No.9,
 diumumkan dan sesuai iklan)                                      RT.10/RW.5, Cikini, Kec. Menteng, Kota
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   25 Mei 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 Sidomulyo Selaras Tbk




 Jonathan Walewangko

 Corporate Secretary




 Sidomulyo Selaras Tbk




 Nama Pengirim                      Jonathan Walewangko

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  11-05-2026

 Lampiran                          1. 081-SDMU-V-2026 (Pengumuman RUPST).pdf


     Dokumen ini merupakan dokumen resmi Sidomulyo Selaras Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Sidomulyo Selaras Tbk bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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   No                                   081/SDMU/V/2025

   Issuer Name                          Sidomulyo Selaras Tbk

   Issuer Code                          SDMU

   Attchment                            1

   Subject                              Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.080/SDMU/V/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                      :    31 December 2025
 Day/Date/Time                                                    :    Thursday, 18 June 2026      Time : 14:00

 Location                                                         :    Hotel Sofyan Jl. Cut Mutia No.9,
                                                                       RT.10/RW.5, Cikini, Kec. Menteng, Kota
 Recording date of Shareholders which are entitled to             :    25 May 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 Sidomulyo Selaras Tbk




 Jonathan Walewangko

 Corporate Secretary




 Sidomulyo Selaras Tbk




 Sender Name                           Jonathan Walewangko

 Function                              Corporate Secretary

 Date and Time                         11-05-2026

 Attachment                           1. 081-SDMU-V-2026 (Pengumuman RUPST).pdf


      This is an official document of Sidomulyo Selaras Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Sidomulyo Selaras Tbk is fully responsible for the information
                                               contained within this document.

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Published11 May 2026
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linked org Jonathan Walewangko · Corporate Secretary p.1 ×6

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