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No Surat 009/DIR/EGF-RLB/VIII/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 007/DIR/EGF-RLB/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 18 September 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Danatama Square, Jl. Mega Kuningan Timur
diumumkan dan sesuai iklan) Blok C-6, Kav. 12 Kawasan Mega Kuningan.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 12-08-2026
Lampiran 1. Pengumuman RUPSLB EURO tgl 18 Sept 2026.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 009/DIR/EGF-RLB/VIII/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/DIR/EGF-RLB/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 18 September 2026 Time : 13:30
Location : Danatama Square, Jl. Mega Kuningan Timur
Blok C-6, Kav. 12 Kawasan Mega Kuningan.
Recording date of Shareholders which are entitled to : 26 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Sender Name David Adnan
Function Cor Sec
Date and Time 12-08-2026
Attachment 1. Pengumuman RUPSLB EURO tgl 18 Sept 2026.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
contained within this document.
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