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No Surat 03/BEI/SMI/III/2024
Nama Perusahaan PT Sentral Mitra Informatika Tbk.
Kode Emiten LUCK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 02/BEI/SMI/III/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 : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Sentral Mitra Informatika Tbk, Graha
diumumkan dan sesuai iklan) Mas Fatmawati blok A 27-29, Kebayoran
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Nama Pengirim Christine Herawati
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024
Lampiran 1. Pengumuman RUPST 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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No 03/BEI/SMI/III/2024
Issuer Name PT Sentral Mitra Informatika Tbk.
Issuer Code LUCK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/BEI/SMI/III/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 : 09:30
Location : PT Sentral Mitra Informatika Tbk, Graha
Mas Fatmawati blok A 27-29, Kebayoran
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sentral Mitra Informatika Tbk.
Christine Herawati
Corporate Secretary
PT Sentral Mitra Informatika Tbk.
Sender Name Christine Herawati
Function Corporate Secretary
Date and Time 21-03-2024
Attachment 1. Pengumuman RUPST 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
the information contained within this document.
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