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Nomor Surat 20.059/CRS-ZMB/X/23
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB Situs Web Perseroan 16 Oktober 2023
Ringkasan Risalah RUPSLB Situs Web Bursa Efek Indonesia 11 Oktober 2023
Ringkasan Risalah RUPSLB Situs Web Penyedia e-RUPS 16 Oktober 2023
Demikian untuk diketahui.
Hormat Kami,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Telepon : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Nama Pengirim Timothy Siddik, Shu
Jabatan Direktur Utama
Tanggal dan Waktu 16-10-2023 14:36
Lampiran 1. Surat Bukti Publikasi Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 20.059/CRS-ZMB/X/23
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB Situs Web Perseroan 16 October 2023
Ringkasan Risalah RUPSLB Situs Web Bursa Efek Indonesia 11 October 2023
Ringkasan Risalah RUPSLB Situs Web Penyedia e-RUPS 16 October 2023
Thus to be informed accordingly.
Respectfully,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Phone : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Sender Name Timothy Siddik, Shu
Function Direktur Utama
Date and Time 16-10-2023 14:36
Attachment 1. Surat Bukti Publikasi Ringkasan Risalah RUPSLB.pdf
This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana Tbk is fully responsible for
the information contained within this document.
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