Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 088/KOB/BOD-MT/X/23
Nama Perusahaan Kobexindo Tractors Tbk
Kode Emiten KOBX
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 084/KOB/BOD-MT/X/23 , Tanggal 04 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 November 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kobexindo Tower lantai 8, Jalan Pasir Putih
diumumkan dan sesuai iklan) Raya Blok E-5-D, Ancol, Pademangan,
Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Kobexindo Tower, Jl. Pasir Putih Raya Blok E-5-D RT.000 RW.000 Ancol,
Telepon : (021) 6470-0800, 6470-0808, Fax : (021) 6470-0900, 6470-0909, www.
Nama Pengirim Martio
Jabatan approver
Tanggal dan Waktu 19-10-2023 08:29
Page 2
Lampiran 1. Panggilan RUPSLB Kobx 2023.pdf
Dokumen ini merupakan dokumen resmi Kobexindo Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kobexindo Tractors Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 088/KOB/BOD-MT/X/23
Issuer Name Kobexindo Tractors Tbk
Issuer Code KOBX
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 084/KOB/BOD-MT/X/23 , dated 04 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 10 November 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Kobexindo Tower lantai 8, Jalan Pasir Putih
Raya Blok E-5-D, Ancol, Pademangan,
Jakarta Utara
Recording date of Shareholders which are entitled to : 18 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Kobexindo Tower, Jl. Pasir Putih Raya Blok E-5-D RT.000 RW.000 Ancol,
Phone : (021) 6470-0800, 6470-0808, Fax : (021) 6470-0900, 6470-0909, www.
Sender Name Martio
Function approver
Date and Time 19-10-2023 08:29
Page 4
Attachment 1. Panggilan RUPSLB Kobx 2023.pdf This is an official document of Kobexindo Tractors Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Kobexindo Tractors Tbk is fully responsible for the information
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.