Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 031/0708/QCI-Corsec/VII/2026
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 024/0626/QCI-Corsec/VI/2026 , Tanggal 26 Juni 2026, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 24 Juni 2026
Hari/Tanggal/Waktu : 15 Juli 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 Parc Place SCBD
diumumkan dan sesuai iklan) Jl. Jenderal Sudirman Kav 52-53
Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Juli 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Telepon : +62 21 515 2889, Fax : +62 21 515 5280, www.quantumclovera.com
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 08-07-2026 22:54
Lampiran 1. Panggilan RUPSLB KREN 2026_LB2_FINAL.pdf
2. Surat Pengantar Panggilan RUPS KREN 2026_LB2 FInal.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 031/0708/QCI-Corsec/VII/2026
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 024/0626/QCI-Corsec/VI/2026 , dated 26 Juni 2026, on the Results of the
AGM that was held on 24 June 2026
Day/Date/Time : 15 July 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : 18 Parc Place SCBD
Jl. Jenderal Sudirman Kav 52-53
Jakarta 12190
Recording date of Shareholders which are entitled to : 07 July 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Tower B, 9th Floor 18 Parc Place SCBD Jl. Jend Sudirman Kav 52-53 Jakarta 12190
Phone : +62 21 515 2889, Fax : +62 21 515 5280, www.quantumclovera.com
Sender Name Indera Hidayat
Function Corporate Secretary
Page 4
Date and Time 08-07-2026 22:54
Attachment 1. Panggilan RUPSLB KREN 2026_LB2_FINAL.pdf
2. Surat Pengantar Panggilan RUPS KREN 2026_LB2 FInal.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama Tbk. is fully
Names mentioned 2 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.