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No Surat 047/RAIN/X/23
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 044/RAIN/X/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 07 Desember 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sampoerna Strategic Square ( lengkapnya
diumumkan dan sesuai iklan) akan diinformasikan kemudian )
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023
Lampiran 1. PENGUMUMAN RUPSLB Bilingual.pdf
2. RAIN KI PEMBAGIAN SAHAM BONUS BB pke.pdf
3. RAIN KI PEMBAGIAN SAHAM BONUS FINAL EN Pke.pdf
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 047/RAIN/X/23
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.044/RAIN/X/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 07 December 2023 Time : 10:30
Location : Sampoerna Strategic Square ( lengkapnya
akan diinformasikan kemudian )
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Sender Name Leny
Function Corporate Secretary
Date and Time 31-10-2023
Attachment 1. PENGUMUMAN RUPSLB Bilingual.pdf
2. RAIN KI PEMBAGIAN SAHAM BONUS BB pke.pdf
3. RAIN KI PEMBAGIAN SAHAM BONUS FINAL EN Pke.pdf
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
information contained within this document.
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