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No Surat 016/CHEM-CORSEC/V/2025
Nama Perusahaan PT Chemstar Indonesia Tbk
Kode Emiten CHEM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/CHEM-CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prime Plaza Hotel Purwakarta, Jalan Kota
diumumkan dan sesuai iklan) Bukit Indah Raya No.Blok L, Cinangka,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Nama Pengirim Wenty Rasjid
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Chemstar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chemstar Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 016/CHEM-CORSEC/V/2025
Issuer Name PT Chemstar Indonesia Tbk
Issuer Code CHEM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/CHEM-CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 10:00
Location : Prime Plaza Hotel Purwakarta, Jalan Kota
Bukit Indah Raya No.Blok L, Cinangka,
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Sender Name Wenty Rasjid
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPST 2025.pdf
This is an official document of PT Chemstar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chemstar Indonesia 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
Wenty Rasjid
· Corporate Secretary
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