Back to announcement
20260511_SAMF_Pengumuman RUPS_32089722_lamp1.pdf
RUPS notice Text extracted SAMFSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT Saraswanti Anugerah Makmur Tbk
FERTILIZER SPECIALIST SARASWANTI
No: 008/Dir-SAM/I/V/2026 Surabaya, 11 Mei 2026
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur N
Jakarta Pusat 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
"RUPST" PT Saraswanti Anugerah Makmur Tbk
Re :
Submission of Announcement of Annual General Meeting of Shareholders
"AGMS" PT Saraswanti Anugerah Makmur Tbk
Dengan hormat,
Bersama ini kami sampaikan bahwa pada tanggal 11 Mei 2026, Perseroan menyampaikan
Pengumuman RUPST melalui Efek Indonesia, situs web Perseroan
situs web Bursa
(www.saraswantifertilizer.com), dan situs web PT Kustodian Sentral Efek Indonesia.
We hereby inform you that on May 11, 2026, the Company submitted the AGMS Announcement
through the Indonesia Stock Exchange website. the Company's website
(www.saraswantifertilizer com), and the PT Kustodian Sentral Efek Indonesia website.
Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
We hereby convey this information. Thank you for your attention.
Hormat kami,
PT Saraswanti Anugerah Makmur Tbk
eAnugerah
Makmur T
Ir. Yahya Taufik
Us
Direktur Utama
President Director
A MEMBER OF SARASWANTI GROUP
HEAD OFFICE: AMG Tower, 20h Floor, JI. Dukuh Menanggal 1-A, Gayungan
Surabaya 60234, Jawa Timur Indonesia.
- -
PHONE: +6231-82516888, FAX: +6231-82516555. E-MAIL: sam@saraswanti.com. WEBSITE: www.saraswantifertilizer.com
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia. We
p.1
unresolved
person
Ir. Yahya Taufik Us
p.1 ×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.