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No Surat 034/DIR/EGF-RUPST/IV/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 032/DIR/EGF-RUPST/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 02 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Danatama Square, Jl. Mega Kuningan Timur
diumumkan dan sesuai iklan) Blok C-6 Kav 12, Kawasan Mega Kuningan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 24-04-2026
Lampiran 1. Pengumuman RUPST EURO_02062026.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 034/DIR/EGF-RUPST/IV/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/DIR/EGF-RUPST/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 02 June 2026 Time : 13:30
Location : Danatama Square, Jl. Mega Kuningan Timur
Blok C-6 Kav 12, Kawasan Mega Kuningan,
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Sender Name David Adnan
Function Cor Sec
Date and Time 24-04-2026
Attachment 1. Pengumuman RUPST EURO_02062026.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
contained within this document.
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