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No Surat 026/DIR/EGF-RUPST/IV/2025
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 025/DIR/EGF-RUPST/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 26 Mei 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Danatama Square, Jl. Mega Kuningan Timur
diumumkan dan sesuai iklan) Blok C-6 Kav. 12, Kawasan Mega Kuningan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 17-04-2025
Lampiran 1. Pengumuman RUPST EURO tgl 17 April 2025.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 026/DIR/EGF-RUPST/IV/2025
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/DIR/EGF-RUPST/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 26 May 2025 Time : 13:30
Location : Danatama Square, Jl. Mega Kuningan Timur
Blok C-6 Kav. 12, Kawasan Mega Kuningan
Recording date of Shareholders which are entitled to : 30 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Sender Name David Adnan
Function Cor Sec
Date and Time 17-04-2025
Attachment 1. Pengumuman RUPST EURO tgl 17 April 2025.pdf
This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
contained within this document.
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