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No Surat L9.000D.013C-2026.150
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor L9.000D.013C-2026.142 , Tanggal 03 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 09 September 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Udaya - Graha Elnusa lantai 1 Jl TB
diumumkan dan sesuai iklan) Simatupang Kav 1B, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Sevy Liana
Manager Corporate Governance & BOD Support
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Sevy Liana
Jabatan Manager Corporate Governance & BOD Support
Tanggal dan Waktu 18-08-2026 16:16
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Lampiran 1. Surat OJK Pemanggilan RUPSLB 2026.pdf
2. Pemanggilan RUPS LB 2026.pdf
3. Pemanggilan RUPSLB 2026 (english).pdf
4. Bahan Mata Acara RUPSLB 2026.pdf
5. Bahan Mata Acara RUPSLB 2026 (english).pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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Letter / Announcement No. L9.000D.013C-2026.150
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. L9.000D.013C-2026.142 , dated 03 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 09 September 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Udaya - Graha Elnusa lantai 1 Jl TB
Simatupang Kav 1B, Jakarta Selatan
Recording date of Shareholders which are entitled to : 14 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Sevy Liana
Manager Corporate Governance & BOD Support
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Sevy Liana
Function Manager Corporate Governance & BOD Support
Date and Time 18-08-2026 16:16
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Attachment 1. Surat OJK Pemanggilan RUPSLB 2026.pdf
2. Pemanggilan RUPS LB 2026.pdf
3. Pemanggilan RUPSLB 2026 (english).pdf
4. Bahan Mata Acara RUPSLB 2026.pdf
5. Bahan Mata Acara RUPSLB 2026 (english).pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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BOD Support Elnusa Tbk
p.1 ×2
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person
Sevy Liana
· Manager Corporate Governance & BOD Support
p.1 ×2
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