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No Surat 04/UNVR/IV/2025
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 03/UNVR/IV/2025 tanggal 17 April 2025 perihal Pemberitahuan Rencana Rapat Umum
Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 02/UNVR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 03 Juni 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Unilever , Green Office Park Kav. 3 Jl
diumumkan dan sesuai iklan) BSD Boulevard Barat , BSD City ,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2025
Lampiran 1. UNVR Announcement AGMS 2025.pdf
2. Pengumuman RUPST UNVR 2025.pdf
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Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 04/UNVR/IV/2025
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 04/UNVR/IV/2025 dated 17 April 2025 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.02/UNVR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 03 June 2025 Time : 10:30
Location : Grha Unilever , Green Office Park Kav. 3 Jl
BSD Boulevard Barat , BSD City ,
Recording date of Shareholders which are entitled to : 02 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 17-04-2025
Attachment 1. UNVR Announcement AGMS 2025.pdf
2. Pengumuman RUPST UNVR 2025.pdf
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This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever 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
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Padwestiana Kristanti
· Corporate Secretary
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