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No Surat 025/CORP/9981/III/25
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/CORP/9981/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 25 April 2025 Waktu : 09:15
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Menara Astra Lt. 5,
diumumkan dan sesuai iklan) Jalan Jend. Sudirman Kav 5-6, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Nama Pengirim Sara K. Loebis
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2025
Lampiran 1. Pengumuman RUPST UT 2025 (Eng).pdf
2. Pengumuman RUPST UT 2025 (ID).pdf
Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 025/CORP/9981/III/25
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/CORP/9981/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 25 April 2025 Time : 09:15
Location : Catur Dharma Hall, Menara Astra Lt. 5,
Jalan Jend. Sudirman Kav 5-6, Karet
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Sender Name Sara K. Loebis
Function Corporate Secretary
Date and Time 12-03-2025
Attachment 1. Pengumuman RUPST UT 2025 (Eng).pdf
2. Pengumuman RUPST UT 2025 (ID).pdf
This is an official document of United Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. United Tractors 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
org
Sara K. Loebis
· Corporate Secretary
p.1 ×3
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