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No Surat 04/UNVR/XI/2023
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01/UNVR/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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 ,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Nama Pengirim Nurdiana Darus
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2023
Lampiran 1. Announcement ULI EGMS Dec 2023.pdf
2. Pengumuman ULI RUPSLB Dec 2023.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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No 04/UNVR/XI/2023
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/UNVR/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 19 December 2023 Time : 10:30
Location : Grha Unilever , Green Office Park Kav. 3 Jl
BSD Boulevard Barat , BSD City ,
Recording date of Shareholders which are entitled to : 24 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Nurdiana Darus
Corporate Secretary
Unilever Indonesia Tbk
Sender Name Nurdiana Darus
Function Corporate Secretary
Date and Time 10-11-2023
Attachment 1. Announcement ULI EGMS Dec 2023.pdf
2. Pengumuman ULI RUPSLB Dec 2023.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
contained within this document.
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