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No Surat L9.000D.013C-2025.185
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor L9.000D.013C-2025.164 , Tanggal 01 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 Agustus 2025 Waktu : 17:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Udaya, Graha Elnusa Lt 1, JL TB
diumumkan dan sesuai iklan) Simatupang Kav 1B, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Telepon : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 22-08-2025 18:32
Page 2
Lampiran 1. Surat Ralat pemanggilan RUPSLB 2025.pdf
2. Ralat Pemanggilan RUPSLB 2025.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 3
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Letter / Announcement No. L9.000D.013C-2025.185
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attachment 2
Subject Changing of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. L9.000D.013C-2025.164 , dated 01 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 25 August 2025 Time : 17:00
Venue information of the General Meeting of Shareholders : Ruang Udaya, Graha Elnusa Lt 1, JL TB
Simatupang Kav 1B, Jakarta Selatan
Recording date of Shareholders which are entitled to : 31 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Graha Elnusa, Jl. TB Simatupang Kav. 1B, Jakarta 12560
Phone : (021) 788-30850, Fax : (021) 788-30883, www.elnusa.co.id
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 22-08-2025 18:32
Page 4
Attachment 1. Surat Ralat pemanggilan RUPSLB 2025.pdf
2. Ralat Pemanggilan RUPSLB 2025.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Retnowati
· Corporate Governance Specialist
p.1 ×2
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