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No Surat 355/CORP/9981/X/26
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 341/CORP/9981/IX/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 09 November 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : United Tractors Grand Ballroom, Jl. Raya
diumumkan dan sesuai iklan) Bekasi Km 22, Cakung Barat, Kecamatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Oktober 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 01-10-2026
Lampiran 1. Pengumuman RUPSLB 2026.pdf
2. Announcement of 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 355/CORP/9981/X/26
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.341/CORP/9981/IX/26
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 09 November 2026 Time : 09:00
Location : United Tractors Grand Ballroom, Jl. Raya
Bekasi Km 22, Cakung Barat, Kecamatan
Recording date of Shareholders which are entitled to : 15 October 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 01-10-2026
Attachment 1. Pengumuman RUPSLB 2026.pdf
2. Announcement of 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.
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