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No Surat 027/Corp-CS-K/V/25
Nama Perusahaan PT Sreeya Sewu Indonesia Tbk
Kode Emiten SIPD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 022A1/Corp-CS-K/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sreeya Sewu Indonesia Tbk
SIK WEI TJIEN
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Nama Pengirim SIK WEI TJIEN
Jabatan DIREKTUR DAN CORPORATE SECRETARY
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPS - SIPD.pdf
Dokumen ini merupakan dokumen resmi PT Sreeya Sewu Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sreeya Sewu Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 027/Corp-CS-K/V/25
Issuer Name PT Sreeya Sewu Indonesia Tbk
Issuer Code SIPD
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022A1/Corp-CS-K/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 14:00
Location : DKI Jakarta
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sreeya Sewu Indonesia Tbk
SIK WEI TJIEN
DIREKTUR DAN CORPORATE SECRETARY
PT Sreeya Sewu Indonesia Tbk
Sender Name SIK WEI TJIEN
Function DIREKTUR DAN CORPORATE SECRETARY
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPS - SIPD.pdf
This is an official document of PT Sreeya Sewu Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sreeya Sewu Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· DIREKTUR
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