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No Surat 016/Corsec-SSMS/IV/2024
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/Corsec-SSMS/III/2024 , Tanggal 19 Maret 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 25 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 58 Lt 2
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Penetapan Remunerasi Bagi Anggota Direksi dan
Dewan Komisaris Perseroan
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Lain-lain
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
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PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Equity Tower, 43 F Suite 43 D
Telepon : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-04-2024 11:52
Lampiran 1. Pemanggilan RUPSTLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Sawit Sumbermas Sarana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sawit Sumbermas Sarana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 016/Corsec-SSMS/IV/2024
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attachment 1
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/Corsec-SSMS/III/2024 , dated 19 March 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 25 April 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Financial Hall, Graha CIMB Niaga Jl.
Jenderal Sudirman Kav. 58 Lt 2
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Penetapan Remunerasi Bagi Anggota Direksi dan
Dewan Komisaris Perseroan
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Others
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
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PT Sawit Sumbermas Sarana Tbk. Deni Agustinus Damayanto Corporate Secretary PT Sawit Sumbermas Sarana Tbk. Equity Tower, 43 F Suite 43 D Phone : (021) 2903 5401, Fax : (021) 2903 5405, www.ssms.co.id Sender Name Deni Agustinus Damayanto Function Corporate Secretary Date and Time 03-04-2024 11:52 Attachment 1. Pemanggilan RUPSTLB 2024.pdf This is an official document of PT Sawit Sumbermas Sarana Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Sawit Sumbermas Sarana Tbk. is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Agenda RUPS
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