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No Surat 182/LTR00-COP/SP/V/24
Nama Perusahaan PT Sunindo Pratama Tbk
Kode Emiten SUNI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 166/LTR00-COP/SP/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapha 1&2, Hotel JS Luwansa, JI.
diumumkan dan sesuai iklan) H.R. Rasuna Said No 22 Kav.C, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Nama Pengirim Freddy Soejandy
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. SUNI_Pengumuman RUPS_lamp1.pdf
2. SUNI_Pengumuman RUPS_lamp2.pdf
Dokumen ini merupakan dokumen resmi PT Sunindo Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sunindo Pratama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 182/LTR00-COP/SP/V/24
Issuer Name PT Sunindo Pratama Tbk
Issuer Code SUNI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.166/LTR00-COP/SP/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 09:00
Location : Ruang Rapha 1&2, Hotel JS Luwansa, JI.
H.R. Rasuna Said No 22 Kav.C, Jakarta
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sunindo Pratama Tbk
Freddy Soejandy
Corporate Secretary
PT Sunindo Pratama Tbk
Sender Name Freddy Soejandy
Function Corporate Secretary
Date and Time 06-05-2024
Attachment 1. SUNI_Pengumuman RUPS_lamp1.pdf
2. SUNI_Pengumuman RUPS_lamp2.pdf
This is an official document of PT Sunindo Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sunindo Pratama Tbk is fully responsible for the information
contained within this document.
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