Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 022/KOB/BOD-MT/V/25
Nama Perusahaan Kobexindo Tractors Tbk
Kode Emiten KOBX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/KOB/BOD-MT/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kobexindo Tower, Jl. Pasir Putih Raya Blok
diumumkan dan sesuai iklan) E-5-D, Ancol, Pademangan, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Nama Pengirim Martio
Jabatan approver
Tanggal dan Waktu 16-05-2025
Lampiran 1. 022_Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi Kobexindo Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kobexindo Tractors Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 022/KOB/BOD-MT/V/25
Issuer Name Kobexindo Tractors Tbk
Issuer Code KOBX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/KOB/BOD-MT/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 09:00
Location : Kobexindo Tower, Jl. Pasir Putih Raya Blok
E-5-D, Ancol, Pademangan, Jakarta Utara
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Sender Name Martio
Function approver
Date and Time 16-05-2025
Attachment 1. 022_Pengumuman RUPST 2025.pdf
This is an official document of Kobexindo Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kobexindo Tractors 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
Martio
· approver
p.1 ×2
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.