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No Surat 168/LGC-DOC/CAP/XII/2023
Nama Perusahaan PT Chandra Asri Petrochemical Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 163/LGC-DOC/CAP/XI/2023 , Tanggal 22 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific, Lantai M, Jl. Let. Jend.
diumumkan dan sesuai iklan) S. Parman Kav. 62-63, Jakarta 11410
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Anggaran Dasar Perseroan / Changes of the
Company's Articles of Association
2 Persetujuan perubahan susunan pengurus Perseroan /
Approval of the changes of the Company's management
composition
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Petrochemical Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Petrochemical Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Page 2
Tanggal dan Waktu 07-12-2023 08:35
Lampiran 1. Pemanggilan RUPSLB 29 Des 2023.pdf
2. Notice of EGMS 29 Dec 2023.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Petrochemical Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Petrochemical Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 168/LGC-DOC/CAP/XII/2023
Issuer Name PT Chandra Asri Petrochemical Tbk
Issuer Code TPIA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 163/LGC-DOC/CAP/XI/2023 , dated 22 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 29 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Wisma Barito Pacific, Lantai M, Jl. Let. Jend.
S. Parman Kav. 62-63, Jakarta 11410
Recording date of Shareholders which are entitled to : 06 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Anggaran Dasar Perseroan / Changes of the
Company's Articles of Association
2 Persetujuan perubahan susunan pengurus Perseroan /
Approval of the changes of the Company's management
composition
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Petrochemical Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Petrochemical Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Page 4
Date and Time 07-12-2023 08:35
Attachment 1. Pemanggilan RUPSLB 29 Des 2023.pdf
2. Notice of EGMS 29 Dec 2023.pdf
This is an official document of PT Chandra Asri Petrochemical Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Chandra Asri Petrochemical Tbk is fully responsible
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