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Nomor Surat 173/DIR-RLS/IV/2025
Nama Perusahaan Ramayana Lestari Sentosa Tbk
Kode Emiten RALS
Lampiran 3
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS web Ramayana www.ramayana.co.id 17 April 2025
Panggilan RUPS web IDX www.idx.co.id 17 April 2025
Panggilan RUPS web KSEI www.easy.ksei.co.id 17 April 2025
Demikian untuk diketahui.
Hormat Kami,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Jl. KH. Wahid Hasyim No. 220 A-B Jakarta 10250
Telepon : 3914566, Fax : -, http://www.ramayana.co.id
Nama Pengirim Andreas Lesmana
Jabatan Direktur
Tanggal dan Waktu 17-04-2025 14:46
Lampiran 1. Panggilan RUPS web Ramayana.pdf
2. Panggilan RUPS web IDX.pdf
3. Panggilan RUPS web KSEI.pdf
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Dokumen ini merupakan dokumen resmi Ramayana Lestari Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ramayana Lestari Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 173/DIR-RLS/IV/2025
Issuer Name Ramayana Lestari Sentosa Tbk
Issuer Code RALS
Attachment 3
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS web Ramayana www.ramayana.co.id 17 April 2025
Panggilan RUPS web IDX www.idx.co.id 17 April 2025
Panggilan RUPS web KSEI www.easy.ksei.co.id 17 April 2025
Thus to be informed accordingly.
Respectfully,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Jl. KH. Wahid Hasyim No. 220 A-B Jakarta 10250
Phone : 3914566, Fax : -, http://www.ramayana.co.id
Sender Name Andreas Lesmana
Function Direktur
Date and Time 17-04-2025 14:46
Attachment 1. Panggilan RUPS web Ramayana.pdf
2. Panggilan RUPS web IDX.pdf
3. Panggilan RUPS web KSEI.pdf
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This is an official document of Ramayana Lestari Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ramayana Lestari Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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KH. Wahid Hasyim
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Function
· Direktur
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