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No Surat 001/COR-SEC/UCID/2026
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 495/COR-SEC/UCI/XII/2025 , Tanggal 18 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 Januari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Uni-Charm Indonesia Tbk Sinar Mas
diumumkan dan sesuai iklan) Land Plaza Sudirman Lantai 42, Jl Jenderal
Sudirman Kav. 21, Karet, Setiabudi, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Legal & Corp. Secretary Manager
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Lusia A. Nainggolan
Jabatan Legal & Corp. Secretary Manager
Tanggal dan Waktu 02-01-2026 15:11
Page 2
Lampiran 1. UCID_Notice of EGMS (26122025).pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001/COR-SEC/UCID/2026
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 495/COR-SEC/UCI/XII/2025 , dated 18 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 26 January 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : PT Uni-Charm Indonesia Tbk Sinar Mas
Land Plaza Sudirman Lantai 42, Jl Jenderal
Sudirman Kav. 21, Karet, Setiabudi, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Legal & Corp. Secretary Manager
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Lusia A. Nainggolan
Function Legal & Corp. Secretary Manager
Page 4
Date and Time 02-01-2026 15:11
Attachment 1. UCID_Notice of EGMS (26122025).pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia Tbk. is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lusia A. Nainggolan
· Legal & Corp. Secretary Manager
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