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No Surat 2419/CSFI-DIR/V/2024
Nama Perusahaan PT Cilacap Samudera Fishing Industry Tbk
Kode Emiten ASHA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 2413/CSFI-DIR/IV/2024
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 : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BW Hotel & Convention Kemayoran, Jl.
diumumkan dan sesuai iklan) Benyamin Suaeb Blok A5, RT.13/RW.6, Kb.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Nama Pengirim Erlin Sutioso
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. 20240506 Pengumuman RUPST PT CSFI Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Cilacap Samudera Fishing Industry Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cilacap Samudera Fishing Industry
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 2419/CSFI-DIR/V/2024
Issuer Name PT Cilacap Samudera Fishing Industry Tbk
Issuer Code ASHA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2413/CSFI-DIR/IV/2024
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 : 09:30
Location : BW Hotel & Convention Kemayoran, Jl.
Benyamin Suaeb Blok A5, RT.13/RW.6, Kb.
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cilacap Samudera Fishing Industry Tbk
Erlin Sutioso
Corporate Secretary
PT Cilacap Samudera Fishing Industry Tbk
Sender Name Erlin Sutioso
Function Corporate Secretary
Date and Time 06-05-2024
Attachment 1. 20240506 Pengumuman RUPST PT CSFI Tbk.pdf
This is an official document of PT Cilacap Samudera Fishing Industry Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Cilacap Samudera Fishing Industry 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
org
PT CSFI Tbk.
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