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No Surat 031/LRNA/CORSEC/V/2025
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 024/LRNA/CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Swiss-Belinn Bogor, Jl. Pajajaran
diumumkan dan sesuai iklan) Indah V, RT.01 RW.11 Baranangsiang,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. 031 032 Penyampaian Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 031/LRNA/CORSEC/V/2025
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/LRNA/CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 09:30
Location : Hotel Swiss-Belinn Bogor, Jl. Pajajaran
Indah V, RT.01 RW.11 Baranangsiang,
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Sender Name Herlisa Dessy H Silalahi, SE
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. 031 032 Penyampaian Pengumuman RUPST 2024.pdf
This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport 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
unresolved
org
Lorena Transport Tbk. Herlisa Dessy H Silalahi
p.1 ×2
unresolved
person
Herlisa Dessy H Silalahi
· Corporate Secretary
p.1 ×3
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