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Page 1
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No Surat 14/UNVR/IX/2025
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01/UNVR/IX/2025 , Tanggal 08 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Unilever ,Green Office Park Kav. 3 Jl
diumumkan dan sesuai iklan) BSD Boulevard Barat , BSD City ,
Tangerang 15345
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 September 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,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 23-09-2025 18:20
Page 2
Lampiran 1. Final Pemanggilan RUPSLB ULI.pdf
2. Invitation EGMS ULI.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 14/UNVR/IX/2025
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01/UNVR/IX/2025 , dated 08 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 15 October 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Grha Unilever ,Green Office Park Kav. 3 Jl
BSD Boulevard Barat , BSD City ,
Tangerang 15345
Recording date of Shareholders which are entitled to : 22 September 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,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 23-09-2025 18:20
Page 4
Attachment 1. Final Pemanggilan RUPSLB ULI.pdf
2. Invitation EGMS ULI.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Padwestiana Kristanti
· Corporate Secretary
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