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Nomor Surat 029/CORSEC-ECII/VII/2023
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPST &
IDX.net, easy.KSEI & Website Perseroan 04 Juli 2023
RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Telepon : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 06-07-2023 09:49
Lampiran 1. Bukti Penyampaian Risalah.pdf
2. Bukti Penyampaian Risalah di easy.ksei.pdf
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 029/CORSEC-ECII/VII/2023
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPST &
IDX.net, easy.KSEI & Website Perseroan 04 July 2023
RUPSLB
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sudirman Central Business District Jln. Jend. Sudirman Kav. 52 - 53 Lot 22 (SCBD)
Phone : 0215151177, Fax : 021515 5919, www.corp.electronic-city.com
Sender Name Wiradi
Function Direktur
Date and Time 06-07-2023 09:49
Attachment 1. Bukti Penyampaian Risalah.pdf
2. Bukti Penyampaian Risalah di easy.ksei.pdf
This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
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