Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 00407/0426/UIC-CS
Nama Perusahaan Unggul Indah Cahaya Tbk
Kode Emiten UNIC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 00363/0426/UIC-CS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 18 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Indonesia Kempinski, Ruang Heritage
diumumkan dan sesuai iklan) I Lt.16, Jl. M.H. Thamrin No.1, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
Nama Pengirim Fifi Afriyanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026
Lampiran 1. UNIC_Pengumuman RUPS Tahunan_18 Mei 2026.PDF
2. UNIC_Announcement Annual GSM_18 May 2026.PDF
Dokumen ini merupakan dokumen resmi Unggul Indah Cahaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unggul Indah Cahaya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 00407/0426/UIC-CS
Issuer Name Unggul Indah Cahaya Tbk
Issuer Code UNIC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.00363/0426/UIC-CS
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 18 May 2026 Time : 14:00
Location : Hotel Indonesia Kempinski, Ruang Heritage
I Lt.16, Jl. M.H. Thamrin No.1, Jakarta
Recording date of Shareholders which are entitled to : 23 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
Sender Name Fifi Afriyanthi
Function Corporate Secretary
Date and Time 09-04-2026
Attachment 1. UNIC_Pengumuman RUPS Tahunan_18 Mei 2026.PDF
2. UNIC_Announcement Annual GSM_18 May 2026.PDF
This is an official document of Unggul Indah Cahaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unggul Indah Cahaya 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
unresolved
person
H. Thamrin
p.1 ×2
unresolved
org
Fifi Afriyanthi
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.