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No Surat 298/COR-SEC/UCID/IX/2026
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 : 277/COR-SEC/UCID/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 14 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Nama Pengirim Lusia A. Nainggolan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-09-2026
Lampiran 1. Surat Pengantar Pengumuman RUPSLB UCID.pdf
2. Pengumuman RUPSLB UCID.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.
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No 298/COR-SEC/UCID/IX/2026
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.277/COR-SEC/UCID/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 14 October 2026 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 21 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sender Name Lusia A. Nainggolan
Function Corporate Secretary
Date and Time 07-09-2026
Attachment 1. Surat Pengantar Pengumuman RUPSLB UCID.pdf
2. Pengumuman RUPSLB UCID.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lusia A. Nainggolan
· Corporate Secretary
p.1 ×2
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