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No Surat 009/CHEM-CORSEC/IV/2026
Nama Perusahaan PT Chemstar Indonesia Tbk
Kode Emiten CHEM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/CHEM-CORSEC/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 12 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prime Plaza Hotel Purwakarta, Jalan Kota
diumumkan dan sesuai iklan) Bukit Indah Raya No.Blok L, Cinangka,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Nama Pengirim Wenty Rasjid
Jabatan Corporate Secretary
Tanggal dan Waktu 02-04-2026
Lampiran 1. Surat Pengumuman RUPST dan RUPSLB CHEM 2026.pdf
Dokumen ini merupakan dokumen resmi PT Chemstar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chemstar Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 009/CHEM-CORSEC/IV/2026
Issuer Name PT Chemstar Indonesia Tbk
Issuer Code CHEM
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/CHEM-CORSEC/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 12 May 2026 Time : 10:00
Location : Prime Plaza Hotel Purwakarta, Jalan Kota
Bukit Indah Raya No.Blok L, Cinangka,
Recording date of Shareholders which are entitled to : 17 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Sender Name Wenty Rasjid
Function Corporate Secretary
Date and Time 02-04-2026
Attachment 1. Surat Pengumuman RUPST dan RUPSLB CHEM 2026.pdf
This is an official document of PT Chemstar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chemstar 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
unresolved
person
Wenty Rasjid
· Corporate Secretary
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