Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0103/SS/V/24
Nama Perusahaan Selamat Sempurna Tbk
Kode Emiten SMSM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0085/SS/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma ADR, Lantai 9
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Selamat Sempurna Tbk
Ang Andri Pribadi
Direktur Keuangan
Selamat Sempurna Tbk
Nama Pengirim Ang Andri Pribadi
Jabatan Direktur Keuangan
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPST SMSM.pdf
Dokumen ini merupakan dokumen resmi Selamat Sempurna Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Selamat Sempurna Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0103/SS/V/24
Issuer Name Selamat Sempurna Tbk
Issuer Code SMSM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0085/SS/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 09:00
Location : Wisma ADR, Lantai 9
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Selamat Sempurna Tbk
Ang Andri Pribadi
Direktur Keuangan
Selamat Sempurna Tbk
Sender Name Ang Andri Pribadi
Function Direktur Keuangan
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPST SMSM.pdf
This is an official document of Selamat Sempurna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Selamat Sempurna 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
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.