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Nomor Surat 055/SMK-AR/IV/2024
Nama Perusahaan PT Satria Mega Kencana Tbk.
Kode Emiten SOTS
Lampiran 1
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 20 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.satriamegakencana.com pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Telepon : 021-72781782, Fax : 0, www.satriamegakencana.com
Nama Pengirim Floreta Tane
Jabatan Direktur
Tanggal dan Waktu 30-04-2024 21:31
Lampiran 1. AR PT SMK Tbk 2023.pdf
Dokumen ini merupakan dokumen resmi PT Satria Mega Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satria Mega Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/SMK-AR/IV/2024
Issuer Name PT Satria Mega Kencana Tbk.
Issuer Code SOTS
Attachment 1
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 20 May 2024
The information referred above has been published on the Company’s website www.satriamegakencana.com at 30
April 2024
Thus to be informed accordingly.
Respectfully,
PT Satria Mega Kencana Tbk.
Floreta Tane
Direktur
PT Satria Mega Kencana Tbk.
Panin Tower Lantai 9 Jl. Asia Afrika Lot 19 Jakarta Pusat 10270
Phone : 021-72781782, Fax : 0, www.satriamegakencana.com
Sender Name Floreta Tane
Function Direktur
Date and Time 30-04-2024 21:31
Attachment 1. AR PT SMK Tbk 2023.pdf
This is an official document of PT Satria Mega Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Satria Mega Kencana Tbk. is fully responsible for the
information contained within this document.
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