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No Surat 163/LGC-DOC/CAP/XI/2023
Nama Perusahaan PT Chandra Asri Petrochemical Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 158/LGC-DOC/CAP/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Petrochemical Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Petrochemical Tbk
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 22-11-2023
Lampiran 1. PENGUMUMAN RUPSLB 29 DES 2023 (IND).pdf
2. ANNOUNCEMENT OF EGMS 29 DEC 2023 (ENG).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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No 163/LGC-DOC/CAP/XI/2023
Issuer Name PT Chandra Asri Petrochemical Tbk
Issuer Code TPIA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.158/LGC-DOC/CAP/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 December 2023 Time : 14:00
Location : 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
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
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 22-11-2023
Attachment 1. PENGUMUMAN RUPSLB 29 DES 2023 (IND).pdf
2. ANNOUNCEMENT OF EGMS 29 DEC 2023 (ENG).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
for the information contained within this document.
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