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No Surat 364/SA/V/24/RO/GC
Nama Perusahaan PT Sampoerna Agro Tbk
Kode Emiten SGRO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 328/SA/IV/24/RO/GC , Tanggal 18 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 27 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Function Room, Lantai 3A, North
diumumkan dan sesuai iklan) Tower, Sampoerna Strategic Square, Jalan
Jenderal Sudirman Kav. 45, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Lain-lain
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
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Telepon : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024 14:39
Lampiran 1. SGRO - Pemanggilan RUPST 2023 Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Sampoerna Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sampoerna Agro Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 364/SA/V/24/RO/GC
Issuer Name PT Sampoerna Agro Tbk
Issuer Code SGRO
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 328/SA/IV/24/RO/GC , dated 18 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 27 May 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : The Function Room, Lantai 3A, North
Tower, Sampoerna Strategic Square, Jalan
Jenderal Sudirman Kav. 45, Jakarta 12930
Recording date of Shareholders which are entitled to : 02 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Others
5 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Sampoerna Agro Tbk
Eris Ariaman
Corporate Secretary
PT Sampoerna Agro Tbk
Sampoerna Strategic Square
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Phone : 021-577 1711, Fax : 021-577 1712, www.sampoernaagro.com Sender Name Eris Ariaman Function Corporate Secretary Date and Time 03-05-2024 14:39 Attachment 1. SGRO - Pemanggilan RUPST 2023 Bilingual.pdf This is an official document of PT Sampoerna Agro Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Sampoerna Agro Tbk is fully responsible for the information
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