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No Surat 005/DIR-SP/IV/2024
Nama Perusahaan PT Sariguna Primatirta Tbk
Kode Emiten CLEO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 004/DIR-SP/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Voza Premium Office Lantai 29, Jl. HR.
diumumkan dan sesuai iklan) Muhammad No. 31, Surabaya, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Nama Pengirim Lukas Setio Wongso
Jabatan Corporate Secretay
Tanggal dan Waktu 23-04-2024
Lampiran 1. Pengumuman RUPST CLEO 30 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sariguna Primatirta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sariguna Primatirta Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 005/DIR-SP/IV/2024
Issuer Name PT Sariguna Primatirta Tbk
Issuer Code CLEO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.004/DIR-SP/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 10:00
Location : Voza Premium Office Lantai 29, Jl. HR.
Muhammad No. 31, Surabaya, Indonesia
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sariguna Primatirta Tbk
Lukas Setio Wongso
Corporate Secretay
PT Sariguna Primatirta Tbk
Sender Name Lukas Setio Wongso
Function Corporate Secretay
Date and Time 23-04-2024
Attachment 1. Pengumuman RUPST CLEO 30 Mei 2024.pdf
This is an official document of PT Sariguna Primatirta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sariguna Primatirta 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
person
Lukas Setio Wongso
· Corporate Secretay
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