AGM 2024 MAY 2024 NOTICE OF THE RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK MAY 30, 2024 } 10.00 - finish Voza Office Tower Lantai 29, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View MAY 2024 CONVENTIONAL PROXY LETTER TEMPLATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) } 10.00 - finish Voza Office Tower Lantai 29, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View MAY 2024 ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK MAY 30, 2024 } 10.00 - finish Voza Office Tower Lantai 29, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View MAY 2024 AGENDA MATERIAL FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “EGMS” } 10.00 - finish Voza Office Tower Lantai 29, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View MAY 2024 NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK MAY 30, 2024 } 10.00 - finish Voza Office Tower Lantai 29, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View 2023 DEC 2023 NOTICE OF THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK DECEMBER 22, 2023 } 10.00 - finish Voza Office Tower Lantai 32, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View DEC 2023 RECALL OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK FROM NOVEMBER 30, 2023 TO DECEMBER 22, 2023 } 10.00 - finish Voza Office Tower Lantai 32, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View NOV 2023 Notice of the Extraordinary General Meeting of Shareholders PT. Sariguna Primatirta Tbk November 30, 2023 } 10.00 - finish Voza Office Tower Lantai 32, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View NOV 2023 ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK NOVEMBER 30, 2023 } 10.00 - finish Voza Office Tower Lantai 32, Jl. HR. Muhammad No. 31, Surabaya – Indonesia View MAY 2023 NOTIFICATION OF THE RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK MAY 31, 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View MAY 2023 AGENDA MATERIAL FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS “EGMS” } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View MAY 2023 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA TBK MAY 31, 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View MAY 2023 Pengumuman RUPST CLEO 31 Mei 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View JAN 2023 ANNOUNCEMENT OF RESULTS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT SARIGUNA PRIMATIRTA Tbk January 25, 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View JAN 2023 THE MATERIAL OF GENERAL MEETING OF SHAREHOLDER ON JANUARY 25, 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View JAN 2023 CALL OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PT SARIGUNA PRIMATIRTA TBK ON JANUARY 25, 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View JAN 2023 Call of The Annual General Meeting of Shareholders of PT Sariguna Primatirta Tbk on Jan 25, 2023 } 10.00 - finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View 2022 JUNE 2022 PEMBERITAHUAN HASIL RUPS CLEO 03 JUNI 2022 } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 Template Surat Kuasa Konvensional RUPST dan RUPSLB Tahun 2022 } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 Bahan Mata Acara Rapat Umum Pemegang Saham Luar Biasa “RUPST” } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 Bahan Mata Acara Rapat Umum Pemegang Saham Luar Biasa “RUPSLB” } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 Panduan Pengguna Electronic General Meeting System } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 PANDUAN REGISTRASI / AKTIVASI AKUN EASY.KSE } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 PANGGILAN Rapat Umum Pemegang Saham TahunaN PT Sariguna Primatirta Tbk 31 mei 2022 } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View Mei 2022 PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM PT SARIGUNA PRIMATIRTA TBK 31 MEI 2022 } 09.00 - Finish Voza Premium Office Lantai 29 Jl. HR Muhammad No. 31 Surabaya-Indonesia View 2021 May 2021 PANGGILAN Rapat Umum Pemegang Saham TahunaN PT Sariguna Primatirta Tbk 19 mei 2020 } 09.00 to 10.00 Voza Premium Office Lantai 32 Jl. HR Muhammad No. 31 Surabaya-Indonesia View May 2021 Announcement of The Annual General Meeting of Shareholders of PT Sariguna Primatirta Tbk on May 19, 2021 (online) } 09.00 to 10.00 Voza Premium Office Lantai 32 Jl. HR Muhammad No. 31 Surabaya-Indonesia View 2020 July 2020 Announcement of The Annual General Meeting of Shareholders of PT Sariguna Primatirta Tbk on July 30, 2020 } 09.00 - finish Vasa Hotel, Jl. HR Muhammad No. 31 Surabaya View July 2020 Call of The Annual General Meeting of Shareholders of PT Sariguna Primatirta Tbk on July 30, 2020 } 09.00 - finish Voza Premium Office, 32nd floor (previously at VASA Hotel Surabaya), Jl. HR. Muhammad No. 31, Surabaya-Indonesia. View August 2020 Announcement of The Annual General Meeting of Shareholders Results of PT Sariguna Primatirta Tbk on July 30, 2020 } 09.00 - finish Voza Premium Office, 32nd floor (previously at VASA Hotel Surabaya), Jl. HR. Muhammad No. 31, Surabaya-Indonesia. View October 2020 Announcement of The Extraordinary General Meeting of Shareholders of PT Sariguna Primatirta Tbk on October 23, 2020 } 09.00 - finish Voza Premium Office, 32nd floor, Jl. HR. Muhammad No. 31, Surabaya-Indonesia. View October 2020 Call of The Extraordinary General Meeting of Shareholders of PT Sariguna Primatirta Tbk on October 23, 2020 } 09.00 - finish Voza Premium Office, 32nd floor, Jl. HR. Muhammad No. 31, Surabaya-Indonesia. View October 2020 Results of The Extraordinary General Meeting of Shareholders PT Sariguna Primatirta Tbk on October 23, 2020 } 09.00 - finish Voza Premium Office, 32nd floor, Jl. HR. Muhammad No. 31, Surabaya-Indonesia. View 2019 May, 2019 Announcement of The Annual General Meeting of Shareholders Results of PT Sariguna Primatirta Tbk on May 23, 2019 } 11.00 - 12.00 Vasa Hotel, Jl. HR Muhammad No. 31 Surabaya View
