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No Surat 00096/0125/UIC-CS
Nama Perusahaan Unggul Indah Cahaya Tbk
Kode Emiten UNIC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 00060/0125/UIC-CS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 28 Februari 2025 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Indonesia Kempinski, Jl. M.H. Thamrin
diumumkan dan sesuai iklan) No. 1, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Februari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
Nama Pengirim Fifi Afriyanthi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-01-2025
Lampiran 1. UNIC_Pengumuman RUPSLB_28022025.pdf
2. UNIC_Announcement_Extraordinary GSM_28022025.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.
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No 00096/0125/UIC-CS
Issuer Name Unggul Indah Cahaya Tbk
Issuer Code UNIC
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.00060/0125/UIC-CS
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 28 February 2025 Time : 10:30
Location : Hotel Indonesia Kempinski, Jl. M.H. Thamrin
No. 1, Jakarta
Recording date of Shareholders which are entitled to : 05 February 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unggul Indah Cahaya Tbk
Fifi Afriyanthi
Corporate Secretary
Unggul Indah Cahaya Tbk
Sender Name Fifi Afriyanthi
Function Corporate Secretary
Date and Time 22-01-2025
Attachment 1. UNIC_Pengumuman RUPSLB_28022025.pdf
2. UNIC_Announcement_Extraordinary GSM_28022025.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
contained within this document.
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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Fifi Afriyanthi
· Corporate Secretary
p.1 ×3
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