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No Surat 084/KOB/BOD-MT/X/23
Nama Perusahaan Kobexindo Tractors Tbk
Kode Emiten KOBX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 081/KOB/BOD-MT/IX/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Nama Pengirim Martio
Jabatan approver
Tanggal dan Waktu 04-10-2023
Lampiran 1. Pengumuman RUPSLB PT Kobexindo Tractors Tbk.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.
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No 084/KOB/BOD-MT/X/23
Issuer Name Kobexindo Tractors Tbk
Issuer Code KOBX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.081/KOB/BOD-MT/IX/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 10 November 2023 Time : 09:00
Location : Kobexindo Tower lantai 8, Jalan Pasir Putih
Raya Blok E-5-D, Ancol, Pademangan,
Recording date of Shareholders which are entitled to : 18 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Sender Name Martio
Function approver
Date and Time 04-10-2023
Attachment 1. Pengumuman RUPSLB PT Kobexindo Tractors Tbk.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
contained within this document.
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