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No Surat 05028/KS.08.02/SUP/50056838/2000/03.2024
Nama Perusahaan Semen Indonesia (Persero) Tbk
Kode Emiten SMGR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 012427/KS.08.02/SUP/50056838/2000/03.2024 tanggal 27 Maret 2024 perihal
Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai
berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 016025/KS.08.02/SUP/50056838/2000/03.2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 03 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Nama Pengirim Vita Mahreyni
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024
Lampiran 1. 2024 Pengumuman RUPST R1 OJK.pdf
Dokumen ini merupakan dokumen resmi Semen Indonesia (Persero) Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Semen Indonesia (Persero) Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 05028/KS.08.02/SUP/50056838/2000/03.2024
Issuer Name Semen Indonesia (Persero) Tbk
Issuer Code SMGR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 012427/KS.08.02/SUP/50056838/2000/03.2024 dated 27 March
2024 with the subject of Announcement of Planning of Annual General Meeting of Shareholders, the company hereby
Announcement of Planning of Shareholders
Refer to the letter No.016025/KS.08.02/SUP/50056838/2000/03.2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 03 May 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Semen Indonesia (Persero) Tbk
Vita Mahreyni
Corporate Secretary
Semen Indonesia (Persero) Tbk
Sender Name Vita Mahreyni
Function Corporate Secretary
Date and Time 28-03-2024
Attachment 1. 2024 Pengumuman RUPST R1 OJK.pdf
This is an official document of Semen Indonesia (Persero) Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Semen Indonesia (Persero) Tbk is fully responsible for
the information contained within this document.
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Vita Mahreyni
· Corporate Secretary
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