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No Surat 25.04/101.II/CRSN/014
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 25.04/101.II/CRSN/013
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lokasi akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
Nama Pengirim Franciska Nilawati
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2025
Lampiran 1. CARSURIN-PENGUMUMAN RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 25.04/101.II/CRSN/014
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.25.04/101.II/CRSN/013
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 14:00
Location : Lokasi akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
Sender Name Franciska Nilawati
Function Corporate Secretary
Date and Time 21-04-2025
Attachment 1. CARSURIN-PENGUMUMAN RUPST.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
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