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No Surat 056/0908/QCI-Corsec/IX/2023
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 050/0818/QCI-Corsec/VIII/2023 tanggal 18 Agustus 2023 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 046/0803/QCI-Corsec/VIII/2023 , Tanggal 03 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 September 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tower B, Lantai 6 18 Parc Place SCBD Jl.
diumumkan dan sesuai iklan) Jend Sudirman Kav. 52-53 Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Permohonan persetujuan atas rencana perubahan
alamat perseroan;
2 Permohonan persetujuan perubahan susunan pengurus
Perseroan;
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Kresna Tower, 6th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Page 2
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 08-09-2023 22:41
Lampiran 1. Surat Pengantar Revisi Panggilan.pdf
2. Revisi Panggilan RUPSLB KREN 2023.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 056/0908/QCI-Corsec/IX/2023
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 050/0818/QCI-Corsec/VIII/2023 dated 18 August 2023 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. 046/0803/QCI-Corsec/VIII/2023 , dated 03 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 September 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Tower B, Lantai 6 18 Parc Place SCBD Jl.
Jend Sudirman Kav. 52-53 Jakarta 12190
Recording date of Shareholders which are entitled to : 16 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Permohonan persetujuan atas rencana perubahan
alamat perseroan;
2 Permohonan persetujuan perubahan susunan pengurus
Perseroan;
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Kresna Tower, 6th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.kresnainvestments.com
Page 4
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 08-09-2023 22:41
Attachment 1. Surat Pengantar Revisi Panggilan.pdf
2. Revisi Panggilan RUPSLB KREN 2023.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama Tbk. is fully
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