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No Surat 00158/0225/UIC-CS
Nama Perusahaan Unggul Indah Cahaya Tbk
Kode Emiten UNIC
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 00096/0125/UIC-CS , Tanggal 22 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Februari 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Indonesia Kempinski, Heritage II
diumumkan dan sesuai iklan) Room Lt. 16, Jl. M.H. Thamrin No. 1,
Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Telepon : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id
Nama Pengirim Fifi Afriyanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 06-02-2025 16:04
Page 2
Lampiran 1. UNIC_Pemanggilan RUPS LB_28 Feb 2025.pdf
2. UNIC_Convocation of GSM_28 Feb 2025.pdf
3. UNIC_Tata Tertib RUPSLB_28 Feb 2025.pdf
4. UNIC-Rules of Extraordinary GSM_28 Feb 2025.pdf
Dokumen ini merupakan dokumen resmi Unggul Indah Cahaya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unggul Indah Cahaya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 00158/0225/UIC-CS
Issuer Name Unggul Indah Cahaya Tbk
Issuer Code UNIC
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 00096/0125/UIC-CS , dated 22 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 28 February 2025 Time : 10:30
Venue information of the General Meeting of Shareholders : Hotel Indonesia Kempinski, Heritage II
Room Lt. 16, Jl. M.H. Thamrin No. 1,
Jakarta
Recording date of Shareholders which are entitled to : 05 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
WS.UIC JL. Gatot Subroto Kav.6-7, Karet Semanggi - Setiabudi, Jakarta Selatan
Phone : (021) 57905100, Fax : (021) 57905111, http://www.uic.co.id
Sender Name Fifi Afriyanthi
Function Corporate Secretary
Date and Time 06-02-2025 16:04
Page 4
Attachment 1. UNIC_Pemanggilan RUPS LB_28 Feb 2025.pdf
2. UNIC_Convocation of GSM_28 Feb 2025.pdf
3. UNIC_Tata Tertib RUPSLB_28 Feb 2025.pdf
4. UNIC-Rules of Extraordinary GSM_28 Feb 2025.pdf
This is an official document of Unggul Indah Cahaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unggul Indah Cahaya Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
p.1 ×2
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org
Fifi Afriyanthi
· Corporate Secretary
p.1 ×3
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