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No Surat L9.000D.013C-2023.162
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L9.000D.013C-2023.156
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 04-12-2023
Lampiran 1. Surat Pengumuman RUPSLB PT Elnusa Tbk.pdf
2. Pengumuman RUPSLB.pdf
3. Announcement 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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No L9.000D.013C-2023.162
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L9.000D.013C-2023.156
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 January 2024 Time : 09:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 04-12-2023
Attachment 1. Surat Pengumuman RUPSLB PT Elnusa Tbk.pdf
2. Pengumuman RUPSLB.pdf
3. Announcement 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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