Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 043/CORSEC/NCD/IX/2023
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 036/CORSEC/VIII/2023 , Tanggal 27 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HOTEL NEO, SENTUL CITY, KAB BOGOR
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Siti Fidya Airyne
Jabatan Corporate Secretary
Tanggal dan Waktu 11-09-2023 18:33
Page 2
Lampiran 1. PANGGILAN-INVITATION PT NCD 2023.pdf
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 043/CORSEC/NCD/IX/2023
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 036/CORSEC/VIII/2023 , dated 27 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 03 October 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : HOTEL NEO, SENTUL CITY, KAB BOGOR
Recording date of Shareholders which are entitled to : 08 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Sender Name Siti Fidya Airyne
Function Corporate Secretary
Page 4
Date and Time 11-09-2023 18:33 Attachment 1. PANGGILAN-INVITATION PT NCD 2023.pdf This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Natura City Developments Tbk. is fully responsible
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.