Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 014/0805/QCI-Corsec/V/2025
Nama Perusahaan PT Quantum Clovera Investama Tbk.
Kode Emiten KREN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/3004/QCI-Corsec/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 16 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 18 Parc Place SCBD Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 52-53 Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Nama Pengirim Indera Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025
Lampiran 1. Surat Pengantar Pengumuman_RUPS.pdf
2. Pengumuman RUPS 2025_080525.pdf
Dokumen ini merupakan dokumen resmi PT Quantum Clovera Investama Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Quantum Clovera Investama Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 014/0805/QCI-Corsec/V/2025
Issuer Name PT Quantum Clovera Investama Tbk.
Issuer Code KREN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/3004/QCI-Corsec/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 16 June 2025 Time : 14:00
Location : 18 Parc Place SCBD Jl. Jend. Sudirman
Kav. 52-53 Jakarta 12190
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Quantum Clovera Investama Tbk.
Indera Hidayat
Corporate Secretary
PT Quantum Clovera Investama Tbk.
Sender Name Indera Hidayat
Function Corporate Secretary
Date and Time 08-05-2025
Attachment 1. Surat Pengantar Pengumuman_RUPS.pdf
2. Pengumuman RUPS 2025_080525.pdf
This is an official document of PT Quantum Clovera Investama Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Quantum Clovera Investama 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
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.