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No Surat 016/CS-RUPS-SPEIDX/Ext/X/2023
Nama Perusahaan Rig Tenders Tbk
Kode Emiten RIGS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/CS-RUPS-SPEIDX/Ext/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 30 Juni 2023
Hari/Tanggal/Waktu : Kamis, 23 November 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Generali Tower, Gran Rubina Business Park
diumumkan dan sesuai iklan) 19th Floor Unit B-C, Kawasan Rasuna
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Rig Tenders Tbk
Diah Triani Puspitasari
Corporate Secretary
Rig Tenders Tbk
Nama Pengirim Diah Triani Puspitasari
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2023
Lampiran 1. RIGS - Pengumuman RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi Rig Tenders Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rig Tenders Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 016/CS-RUPS-SPEIDX/Ext/X/2023
Issuer Name Rig Tenders Tbk
Issuer Code RIGS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/CS-RUPS-SPEIDX/Ext/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 30 June 2023
Day/Date/Time : Thursday, 23 November 2023 Time : 09:00
Location : Generali Tower, Gran Rubina Business Park
19th Floor Unit B-C, Kawasan Rasuna
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Rig Tenders Tbk
Diah Triani Puspitasari
Corporate Secretary
Rig Tenders Tbk
Sender Name Diah Triani Puspitasari
Function Corporate Secretary
Date and Time 17-10-2023
Attachment 1. RIGS - Pengumuman RUPST 2023.pdf
This is an official document of Rig Tenders Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Rig Tenders Tbk is fully responsible for the information contained within this
document.
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