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Nomor Surat 015/CORSEC/SCMA/IV/2024
Nama Perusahaan Surya Citra Media Tbk
Kode Emiten SCMA
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.scm.co.id pada
tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Surya Citra Media Tbk
SCTV Tower -Senayan City
Telepon : 2793 5599, Fax : 2793 5598, http://www.scm.co.id
Nama Pengirim Gilang Iskandar
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:53
Lampiran 1. AR SCMA_FINAL.pdf
2. SCMA_Penyampaian Laporan Tahunan 2023.pdf
Dokumen ini merupakan dokumen resmi Surya Citra Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Citra Media Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 015/CORSEC/SCMA/IV/2024
Issuer Name Surya Citra Media Tbk
Issuer Code SCMA
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 21 May 2024
The information referred above has been published on the Company’s website www.scm.co.id at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Surya Citra Media Tbk
Gilang Iskandar
Corporate Secretary
Surya Citra Media Tbk
SCTV Tower -Senayan City
Phone : 2793 5599, Fax : 2793 5598, http://www.scm.co.id
Sender Name Gilang Iskandar
Function Corporate Secretary
Date and Time 30-04-2024 23:53
Attachment 1. AR SCMA_FINAL.pdf
2. SCMA_Penyampaian Laporan Tahunan 2023.pdf
This is an official document of Surya Citra Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Citra Media Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Gilang Iskandar
· Corporate Secretary
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