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No Surat 1640/L/VKTR/CRSC-BEI/11-2023
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1606/L/VKTR/CRSC-BEI/10-2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 12 Desember 2023 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : to be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Nama Pengirim Indah Permatasari Saugi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 05-11-2023
Lampiran 1. Pengumuman RUPSLB VKTR 12122023_INA.pdf
2. Pengumuman 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.
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No 1640/L/VKTR/CRSC-BEI/11-2023
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1606/L/VKTR/CRSC-BEI/10-2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 December 2023 Time : 00:00
Location : to be confirmed
Recording date of Shareholders which are entitled to : 17 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Sender Name Indah Permatasari Saugi
Function Head of Corporate Secretary
Date and Time 05-11-2023
Attachment 1. Pengumuman RUPSLB VKTR 12122023_INA.pdf
2. Pengumuman 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
for the information contained within this document.
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