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Nomor Surat 06/BEI/SMI/IV/2024
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 10 Mei 2024
Tempat : https://us02web.zoom.us/j/86496064157
Waktu : 10:45
Agenda : Public Expose Tahunan
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Telepon : +622172800110, Fax : +622172800220, www.sentral.co.id
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 19-04-2024 16:59
Lampiran 1. Rencana PUBEX 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sentral Mitra Informatika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sentral Mitra Informatika Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 06/BEI/SMI/IV/2024
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 10 May 2024
Place : https://us02web.zoom.us/j/86496064157
Time : 10:45
Agenda : Yearly Public Expose
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Graha Mas Fatmawati Blok A 27-29 Jl. RS. Fatmawati No. 71 Jakarta
Phone : +622172800110, Fax : +622172800220, www.sentral.co.id
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 19-04-2024 16:59
Attachment 1. Rencana PUBEX 2024.pdf
This is an official document of PT Sentral Mitra Informatika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sentral Mitra Informatika Tbk. is fully responsible for
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