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No Surat L9.000D.013C-2025.153
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L9.000D.013C-2025.142
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 25 Agustus 2025 Waktu : 14:00
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
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 17-07-2025
Lampiran 1. Surat Pengumuman RUPSLB 2025.pdf
2. Pengumuman 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.
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No L9.000D.013C-2025.153
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L9.000D.013C-2025.142
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 25 August 2025 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 17-07-2025
Attachment 1. Surat Pengumuman RUPSLB 2025.pdf
2. Pengumuman 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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