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No Surat L9.000D.013C-2023.178
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor L9.000D.013C-2023.162 , Tanggal 04 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Januari 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Udaya, Graha Elnusa Lt 1, Jl TB
diumumkan dan sesuai iklan) Simatupang Kav 1B, Jakarta Selatan 12560
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
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 Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 19-12-2023 14:31
Page 2
Lampiran 1. Pemanggilan RUPSLB.pdf
2. Bahan Mata Acara RUPSLB.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-2023.178
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. L9.000D.013C-2023.162 , dated 04 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 17 January 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Udaya, Graha Elnusa Lt 1, Jl TB
Simatupang Kav 1B, Jakarta Selatan 12560
Recording date of Shareholders which are entitled to : 18 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
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 Retnowati
Function Corporate Governance Specialist
Date and Time 19-12-2023 14:31
Page 4
Attachment 1. Pemanggilan RUPSLB.pdf
2. Bahan Mata Acara RUPSLB.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.
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