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Nomor Surat 022/CORSEC/SHIP/2024
Nama Perusahaan PT Sillo Maritime Perdana Tbk
Kode Emiten SHIP
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST Situs Web Bursa Efek Indonesia 03 Mei 2024
Situs Web PT Kustodian Sentral Efek
Pengumuman RUPST 03 Mei 2024
Indonesia
Pengumuman RUPST Situs Web Perseroan 03 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Telepon : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Nama Pengirim Anastasia Xenia
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024 13:03
Lampiran 1. Surat Pengumuman RUPS.pdf
2. Bukti Iklan Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Sillo Maritime Perdana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sillo Maritime Perdana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 022/CORSEC/SHIP/2024
Issuer Name PT Sillo Maritime Perdana Tbk
Issuer Code SHIP
Attachment 2
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST Situs Web Bursa Efek Indonesia 03 May 2024
Situs Web PT Kustodian Sentral Efek
Pengumuman RUPST 03 May 2024
Indonesia
Pengumuman RUPST Situs Web Perseroan 03 May 2024
Thus to be informed accordingly.
Respectfully,
PT Sillo Maritime Perdana Tbk
Anastasia Xenia
Corporate Secretary
PT Sillo Maritime Perdana Tbk
GHJ Suite Lantai 5-6, Jl. Tanah Abang III No. 18, Petojo, Gambir, Jakarta Pusat
Phone : (62-21)3863861, Fax : (62-21)3867521, www.sillomaritime.com
Sender Name Anastasia Xenia
Function Corporate Secretary
Date and Time 03-05-2024 13:03
Attachment 1. Surat Pengumuman RUPS.pdf
2. Bukti Iklan Pengumuman RUPS.pdf
This is an official document of PT Sillo Maritime Perdana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sillo Maritime Perdana Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Pengumuman RUPST
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Anastasia Xenia
· Corporate Secretary
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