Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat L9.000D.013C-2026.142
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L9.000D.013C-2026.133
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 09 September 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Udaya - Graha Elnusa lantai 1 Jl TB
diumumkan dan sesuai iklan) Simatupang Kav 1B, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Sevy Liana
Manager Corporate Governance & BOD Support
Elnusa Tbk
Nama Pengirim Sevy Liana
Jabatan Manager Corporate Governance & BOD Support
Tanggal dan Waktu 03-08-2026
Lampiran 1. Surat OJK Pengumuman RUPSLB.pdf
2. Pengumuman RUPS Luar Biasa.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
Page 2
Go To Indonesian Page
No L9.000D.013C-2026.142
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L9.000D.013C-2026.133
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 09 September 2026 Time : 09:00
Location : Ruang Udaya - Graha Elnusa lantai 1 Jl TB
Simatupang Kav 1B, Jakarta Selatan
Recording date of Shareholders which are entitled to : 14 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Sevy Liana
Manager Corporate Governance & BOD Support
Elnusa Tbk
Sender Name Sevy Liana
Function Manager Corporate Governance & BOD Support
Date and Time 03-08-2026
Attachment 1. Surat OJK Pengumuman RUPSLB.pdf
2. Pengumuman RUPS Luar Biasa.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BOD Support Elnusa Tbk
p.1 ×2
unresolved
person
Sevy Liana
· Manager Corporate Governance & BOD Support
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.