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Nomor Surat 004/CS-KS/IV/2024
Nama Perusahaan PT Sarimelati Kencana Tbk.
Kode Emiten PZZA
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 24 April 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://sarimelatikencana.co.id/annual-report.php pada tanggal 23 April 2024
Demikian untuk diketahui.
Hormat Kami,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Telepon : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Nama Pengirim Kurniadi Sulistyomo
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024 13:19
Lampiran 1. Lttr OJK-IDX 2023 Annual Report 23042024.pdf
Dokumen ini merupakan dokumen resmi PT Sarimelati Kencana Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sarimelati Kencana Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 004/CS-KS/IV/2024
Issuer Name PT Sarimelati Kencana Tbk.
Issuer Code PZZA
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 24 April 2024
The information referred above has been published on the Company’s website https://sarimelatikencana.co.id/annual-
report.php at 23 April 2024
Thus to be informed accordingly.
Respectfully,
PT Sarimelati Kencana Tbk.
Kurniadi Sulistyomo
Corporate Secretary
PT Sarimelati Kencana Tbk.
Jl. Jenderal Gatot Subroto Kav. 1.000 Kecamatan Tebet Jakarta Selatan 12870
Phone : 021-50966789, Fax : -, http://www.sarimelatikencana.co.id
Sender Name Kurniadi Sulistyomo
Function Corporate Secretary
Date and Time 23-04-2024 13:19
Attachment 1. Lttr OJK-IDX 2023 Annual Report 23042024.pdf
This is an official document of PT Sarimelati Kencana Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sarimelati Kencana Tbk. is fully responsible for the information
contained within this document.
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