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No Surat 1735/L/VKTR/CRSC-BEI/11-2023
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1640/L/VKTR/CRSC-BEI/11-2023 , Tanggal 05 November 2023,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bakrie Tower, lantai 36. Kawasan Rasuna
diumumkan dan sesuai iklan) Epicentrum, Jl. H.R. Rasuna Said, Karet
Kuningan, Setiabudi, Jakarta Selatan,
12940, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Telepon : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Nama Pengirim Indah Permatasari Saugi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 20-11-2023 18:32
Page 2
Lampiran 1. Pemanggilan RUPSLB VKTR 12122023_INA.pdf
2. Pemanggilan RUPSLB VKTR 12122023_ENG.pdf
Dokumen ini merupakan dokumen resmi PT VKTR Teknologi Mobilitas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT VKTR Teknologi Mobilitas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1735/L/VKTR/CRSC-BEI/11-2023
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1640/L/VKTR/CRSC-BEI/11-2023 , dated 05 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Bakrie Tower, lantai 36. Kawasan Rasuna
Epicentrum, Jl. H.R. Rasuna Said, Karet
Kuningan, Setiabudi, Jakarta Selatan,
12940, Indonesia
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Appointment of a Public Accountant and
/ or Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Phone : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Sender Name Indah Permatasari Saugi
Function Head of Corporate Secretary
Page 4
Date and Time 20-11-2023 18:32
Attachment 1. Pemanggilan RUPSLB VKTR 12122023_INA.pdf
2. Pemanggilan RUPSLB VKTR 12122023_ENG.pdf
This is an official document of PT VKTR Teknologi Mobilitas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT VKTR Teknologi Mobilitas Tbk is fully responsible
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