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No Surat 080/CORP/9981/III/26
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 053/CORP/9981/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 16 April 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Menara Astra Lantai 5,
diumumkan dan sesuai iklan) Jalan Jenderal Sudirman Kav. 5-6, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
United Tractors Tbk
Ari Setiyawan
Corporate Secretary
United Tractors Tbk
Nama Pengirim Ari Setiyawan
Jabatan Corporate Secretary
Tanggal dan Waktu 10-03-2026
Lampiran 1. Pengumuman RUPST dan RUPSLB 2026.pdf
2. Announcement of the AGMS and EGMS 2026.pdf
Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 080/CORP/9981/III/26
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.053/CORP/9981/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 16 April 2026 Time : 11:00
Location : Catur Dharma Hall, Menara Astra Lantai 5,
Jalan Jenderal Sudirman Kav. 5-6, Karet
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
United Tractors Tbk
Ari Setiyawan
Corporate Secretary
United Tractors Tbk
Sender Name Ari Setiyawan
Function Corporate Secretary
Date and Time 10-03-2026
Attachment 1. Pengumuman RUPST dan RUPSLB 2026.pdf
2. Announcement of the AGMS and EGMS 2026.pdf
This is an official document of United Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. United Tractors Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Ari Setiyawan
· Corporate Secretary
p.1 ×3
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