Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 062/SMKL/DIR-CS/IV/2024
Nama Perusahaan PT Satyamitra Kemas Lestari Tbk
Kode Emiten SMKL
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 035/SMKL/DIR-CS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 21 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Topaz Zircon Room, Lantai 6 JHL Solitaire
diumumkan dan sesuai iklan) Hotel, Jl. Gading Serpong Boulevard Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Nama Pengirim Thie David
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. 062-Penyampaian Pengumuman RUPS.pdf
2. Announcement AGMS 2023.pdf
3. Bukti Iklan Pengumuman Web Perseroan dan eASY.KSEI.pdf
Dokumen ini merupakan dokumen resmi PT Satyamitra Kemas Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Satyamitra Kemas Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 062/SMKL/DIR-CS/IV/2024
Issuer Name PT Satyamitra Kemas Lestari Tbk
Issuer Code SMKL
Attchment 3
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.035/SMKL/DIR-CS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 21 May 2024 Time : 10:00
Location : Topaz Zircon Room, Lantai 6 JHL Solitaire
Hotel, Jl. Gading Serpong Boulevard Barat
Recording date of Shareholders which are entitled to : 26 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Satyamitra Kemas Lestari Tbk
Thie David
Corporate Secretary
PT Satyamitra Kemas Lestari Tbk
Sender Name Thie David
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. 062-Penyampaian Pengumuman RUPS.pdf
2. Announcement AGMS 2023.pdf
3. Bukti Iklan Pengumuman Web Perseroan dan eASY.KSEI.pdf
Page 3
This is an official document of PT Satyamitra Kemas Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Satyamitra Kemas Lestari 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
Thie David
· 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.