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No Surat 03/UNVR/I/2026
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 02/UNVR/I/2026 tanggal 07 Januari 2026 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 05/UNVR/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 13 Februari 2026 Waktu : 14:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 07-01-2026
Lampiran 1. Announcement EGMS ULI 13 Feb 2026 (Eng Version).pdf
2. Pengumuman RUPSLB ULI 13 Feb 2026 (Bahasa).pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 03/UNVR/I/2026
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 03/UNVR/I/2026 dated 07 January 2026 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.05/UNVR/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 13 February 2026 Time : 14:30
Location : Online
Recording date of Shareholders which are entitled to : 21 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 07-01-2026
Attachment 1. Announcement EGMS ULI 13 Feb 2026 (Eng Version).pdf
2. Pengumuman RUPSLB ULI 13 Feb 2026 (Bahasa).pdf
Page 3
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia 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
org
Padwestiana Kristanti
· Corporate Secretary
p.1 ×3
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