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No Surat 09/UNVR/XI/2023
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 04/UNVR/XI/2023 , Tanggal 10 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Desember 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Unilever , Green Office Park Kav. 3 Jl
diumumkan dan sesuai iklan) BSD Boulevard Barat , BSD City ,
Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Nurdiana Darus
Jabatan Corporate Secretary
Tanggal dan Waktu 27-11-2023 17:27
Page 2
Lampiran 1. Invitation EGMS.pdf
2. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 09/UNVR/XI/2023
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 04/UNVR/XI/2023 , dated 10 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 19 December 2023 Time : 10:30
Venue information of the General Meeting of Shareholders : Grha Unilever , Green Office Park Kav. 3 Jl
BSD Boulevard Barat , BSD City ,
Tangerang
Recording date of Shareholders which are entitled to : 24 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Nurdiana Darus
Function Corporate Secretary
Date and Time 27-11-2023 17:27
Page 4
Attachment 1. Invitation EGMS.pdf
2. Pemanggilan RUPSLB.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
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