Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat B.018//BEI/DIR-ET/VII/2025
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.017//BEI/DIR-ET/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 25 Agustus 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Satrio Space, Satrio Tower Lt 16. Jl. Prof.
diumumkan dan sesuai iklan) DR. Satrio Blok C4 Kav. 1-4, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Nama Pengirim Ni Wayan Sukawidiani Resi
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2025
Lampiran 1. Envy-Pengumuman RUPSTLB.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No B.018//BEI/DIR-ET/VII/2025
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.017//BEI/DIR-ET/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 25 August 2025 Time : 13:00
Location : Satrio Space, Satrio Tower Lt 16. Jl. Prof.
DR. Satrio Blok C4 Kav. 1-4, Jakarta
Recording date of Shareholders which are entitled to : 31 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Sender Name Ni Wayan Sukawidiani Resi
Function Corporate Secretary
Date and Time 17-07-2025
Attachment 1. Envy-Pengumuman RUPSTLB.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies 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
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.