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No Surat 00912/0826/UIC-CS
Nama Perusahaan Unggul Indah Cahaya Tbk
Kode Emiten UNIC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 00881/0726/UIC-CS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 10 September 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kimaya Slipi, Jl. Letjen S. Parman
diumumkan dan sesuai iklan) Kav.59, Slipi, Jakarta Barat, 11410,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
Nama Pengirim Fifi Afriyanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2026
Lampiran 1. UNIC_Pengumuman RUPSLB_10092026.PDF
Dokumen ini merupakan dokumen resmi Unggul Indah Cahaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unggul Indah Cahaya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 00912/0826/UIC-CS
Issuer Name Unggul Indah Cahaya Tbk
Issuer Code UNIC
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.00881/0726/UIC-CS
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 10 September 2026 Time : 11:00
Location : Hotel Kimaya Slipi, Jl. Letjen S. Parman
Kav.59, Slipi, Jakarta Barat, 11410,
Recording date of Shareholders which are entitled to : 18 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
Sender Name Fifi Afriyanthi
Function Corporate Secretary
Date and Time 04-08-2026
Attachment 1. UNIC_Pengumuman RUPSLB_10092026.PDF
This is an official document of Unggul Indah Cahaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unggul Indah Cahaya 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
Fifi Afriyanthi
· Corporate Secretary
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