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No Surat 044/STTP-CS/III/2026
Nama Perusahaan PT Siantar Top Tbk
Kode Emiten STTP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 043/STTP-CS/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Verwood Hotel & Serviced Residence Jalan
diumumkan dan sesuai iklan) Raya Kupang Indah, Surabaya 60189 Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Siantar Top Tbk
Armin
Corporate Secretary
PT Siantar Top Tbk
Nama Pengirim Armin
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pengumuman RUPST.pdf
2. 1_Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Siantar Top Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Siantar Top Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 044/STTP-CS/III/2026
Issuer Name PT Siantar Top Tbk
Issuer Code STTP
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/STTP-CS/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 10:00
Location : Verwood Hotel & Serviced Residence Jalan
Raya Kupang Indah, Surabaya 60189 Jawa
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Siantar Top Tbk
Armin
Corporate Secretary
PT Siantar Top Tbk
Sender Name Armin
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. Pengumuman RUPST.pdf
2. 1_Pengumuman RUPST.pdf
This is an official document of PT Siantar Top Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Siantar Top 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
Armin
· Corporate Secretary
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