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No Surat 047/RV/V/2025
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 045/RV/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RDTX SQUARE LT. 20 . Jl. Prof. Dr. Satrio
diumumkan dan sesuai iklan) No. 164 - Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. PENGUMUMAN RUPS 180625.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 047/RV/V/2025
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/RV/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 10:00
Location : RDTX SQUARE LT. 20 . Jl. Prof. Dr. Satrio
No. 164 - Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. PENGUMUMAN RUPS 180625.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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