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No Surat 20.027/CRS-ZMB/VII/26
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 20.026/CRS-ZMB/VII/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 14 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Daan Mogot Rd No.59, RT.5/RW.1, North
diumumkan dan sesuai iklan) Tanjung Duren, Grogol petamburan, West
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Juli 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Nama Pengirim Timothy Siddik, Shu
Jabatan Direktur Utama
Tanggal dan Waktu 08-07-2026
Lampiran 1. 2 - Pengumuman RUPSLB.pdf
2. 2 - Surat Penyampaian Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 20.027/CRS-ZMB/VII/26
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.20.026/CRS-ZMB/VII/26
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 14 August 2026 Time : 10:00
Location : Daan Mogot Rd No.59, RT.5/RW.1, North
Tanjung Duren, Grogol petamburan, West
Recording date of Shareholders which are entitled to : 22 July 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Sender Name Timothy Siddik, Shu
Function Direktur Utama
Date and Time 08-07-2026
Attachment 1. 2 - Pengumuman RUPSLB.pdf
2. 2 - Surat Penyampaian Pengumuman RUPSLB.pdf
This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana 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
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Function
· Direktur Utama
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