Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 014/STAA-CS/IV/2024
Nama Perusahaan PT Sumber Tani Agung Resources Tbk
Kode Emiten STAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/STAA-CS/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 : Hotel Aryaduta Medan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Nama Pengirim Juliani Chandra
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. PENGUMUMAN RUPS STAA_2024.pdf
Dokumen ini merupakan dokumen resmi PT Sumber Tani Agung Resources Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sumber Tani Agung Resources Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 014/STAA-CS/IV/2024
Issuer Name PT Sumber Tani Agung Resources Tbk
Issuer Code STAA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/STAA-CS/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 : Hotel Aryaduta Medan
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sumber Tani Agung Resources Tbk
Juliani Chandra
Corporate Secretary
PT Sumber Tani Agung Resources Tbk
Sender Name Juliani Chandra
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. PENGUMUMAN RUPS STAA_2024.pdf
This is an official document of PT Sumber Tani Agung Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sumber Tani Agung Resources 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
Juliani Chandra
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.