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20250509_TRGU_Penyampaian Bukti Iklan_31884727_lamp2.pdf

Other Text extracted TRGU

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Extracted text 3

Page 1 OCR 0.778
1. Website Perseroan

28  cerestargroup.co.id/rups.html

masa ng co 2.8

Cerestar

Annual General Meeting of Shareholders

2022 2025 2006

Annual General Meeting of Shareholders 2024

Pengumuman Rapat Umum Pemegang Saham Tahunan
Page 2 OCR 0.864
2. Website Bursa Efek Indonesia

No Surat PRRUPSTICI/001/V/2025

Nama Perusahaan PT Cerestar Indonesia Tbk

Kode Emiten TRGU

Lampiran 1

Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS

Merujuk pada surat : SPMA-RUPSTI/CI/001/1V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rupat Umum Pemegang Saham pada :

Tahun Buku yang Berakhir pada 1 31 Desember 2024

Hari/TanggalWaktu 1 Jumat,20Juni2025 Waktu: 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat 1 The City Tower Lt.28, Jl. MH Thamrin
diumumkan dan sesuai iklan) No.81. Jakarta Pusat 10310 - Online
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025

dalam RUPS

Demikian untuk diketahui.
Page 3 OCR 0.539
3. Website Kustodian Sentral Efek Indonesia

Meeting Information

DFO3DTO gktype Annual General Meetng DFO3DTO. gioate 20062025 1400-1600

Deer Yatan “Announcement is made. bb ni 21.05.2025

roaDTO gkcomocatonbate Pa

DFO3DTO, gkRegistar SINARTAMA GUNITA. PT

FoDTO gkvae TRGU -1D1000168800 - CERESTAR INDONESIA Tok

DFOSDTO, gkumberOrShares PN Aan

DFO3DTO, gkptace THE CITY TOWER LT28, JL. M4 THAMRIN NO.81. JAKARTA PUSAT 10310 - ONLINE DKI. JAKARTA KOTAADM. JAKARTA
Pusat

DroSDiTD saman corporate secretary@cerestargroup.coid

DFO3DTO gkotary net Yuianto, SH. MKn

DFOSOTO, meetngintator Tnlaan

DFoabTO gkotesin

DFOSDTO gkWotesEn

(DFO3 generalMeetingAgenda

File

File Open PDF
Source IDX
Size0.57 MB
Published9 May 2025
Pages3
Characters1,616
Text sourceOCR
OCR confidence0.727

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Cerestar Indonesia Tbk p.2 ×3
possible org Bursa Efek Indonesia p.2
unresolved org Sentral Efek Indonesia p.3
unresolved org PT FoDTO p.3
unresolved person Yuianto p.3

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