Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 495/COR-SEC/UCI/XII/2025
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 486/COR-SEC/UCI/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Legal & Corp. Secretary Manager
PT Uni-Charm Indonesia Tbk.
Nama Pengirim Lusia A. Nainggolan
Jabatan Legal & Corp. Secretary Manager
Tanggal dan Waktu 18-12-2025
Lampiran 1. 1. Pengantar Pengumuman RUPSLB Jan2026.pdf
2. 2. EGMS Announcement Jan2026.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 2
Go To Indonesian Page
No 495/COR-SEC/UCI/XII/2025
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.486/COR-SEC/UCI/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 26 January 2026 Time : 14:00
Location : PT Uni-Charm Indonesia Tbk Sinar Mas
Land Plaza Sudirman Lantai 42, Jl Jenderal
Recording date of Shareholders which are entitled to : 30 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Legal & Corp. Secretary Manager
PT Uni-Charm Indonesia Tbk.
Sender Name Lusia A. Nainggolan
Function Legal & Corp. Secretary Manager
Date and Time 18-12-2025
Attachment 1. 1. Pengantar Pengumuman RUPSLB Jan2026.pdf
2. 2. EGMS Announcement Jan2026.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
information contained within this document.
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
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.