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No Surat 151/DIR-RLS/III/2025
Nama Perusahaan Ramayana Lestari Sentosa Tbk
Kode Emiten RALS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 119/DIR-RLS/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 09 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Mahogani , Hotel Ashley Tanah
diumumkan dan sesuai iklan) Abang, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Nama Pengirim Andreas Lesmana
Jabatan Direktur
Tanggal dan Waktu 27-03-2025
Lampiran 1. Pemberitahuan RUPST dan LB 2025.pdf
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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No 151/DIR-RLS/III/2025
Issuer Name Ramayana Lestari Sentosa Tbk
Issuer Code RALS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.119/DIR-RLS/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 09 May 2025 Time : 10:00
Location : Ruang Mahogani , Hotel Ashley Tanah
Abang, Jakarta
Recording date of Shareholders which are entitled to : 16 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Sender Name Andreas Lesmana
Function Direktur
Date and Time 27-03-2025
Attachment 1. Pemberitahuan RUPST dan LB 2025.pdf
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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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