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No Surat 012/Corsec-SSMS/III/2024
Nama Perusahaan PT Sawit Sumbermas Sarana Tbk.
Kode Emiten SSMS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 009/Corsec-SSMS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Nama Pengirim Deni Agustinus Damayanto
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2024
Lampiran 1. 19032024 Pengumuman RUPSTLB SSMS.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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No 012/Corsec-SSMS/III/2024
Issuer Name PT Sawit Sumbermas Sarana Tbk.
Issuer Code SSMS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/Corsec-SSMS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Sawit Sumbermas Sarana Tbk.
Deni Agustinus Damayanto
Corporate Secretary
PT Sawit Sumbermas Sarana Tbk.
Sender Name Deni Agustinus Damayanto
Function Corporate Secretary
Date and Time 19-03-2024
Attachment 1. 19032024 Pengumuman RUPSTLB SSMS.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
for the information contained within this document.
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