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No Surat 046/0803/QCI-Corsec/VIII/2023
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 042/0727/QCI-Corsec/VII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 03-08-2023
Lampiran 1. QCI Pengumuman RUPSLB - OJK_TTD (1).pdf
2. Pengumuman 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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No 046/0803/QCI-Corsec/VIII/2023
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.042/0727/QCI-Corsec/VII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 September 2023 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 03-08-2023
Attachment 1. QCI Pengumuman RUPSLB - OJK_TTD (1).pdf
2. Pengumuman 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
responsible for the information contained within this document.
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