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No Surat 04/UNVR/IV/2026
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 03/UNVR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 04 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Unilever, Tangerang, Banten
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Mario Abdi Amrillah
Corporate Secretary
Unilever Indonesia Tbk
Nama Pengirim Mario Abdi Amrillah
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2026
Lampiran 1. Pengumuman RUPST ULI 2026 (Bahasa).pdf
2. Announcement AGMS ULI 2026 (English).pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 04/UNVR/IV/2026
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.03/UNVR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 04 June 2026 Time : 13:30
Location : Grha Unilever, Tangerang, Banten
Recording date of Shareholders which are entitled to : 05 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Mario Abdi Amrillah
Corporate Secretary
Unilever Indonesia Tbk
Sender Name Mario Abdi Amrillah
Function Corporate Secretary
Date and Time 21-04-2026
Attachment 1. Pengumuman RUPST ULI 2026 (Bahasa).pdf
2. Announcement AGMS ULI 2026 (English).pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia 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
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Mario Abdi Amrillah
· Corporate Secretary
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