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No Surat 002/RV/I/2025
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 199/RV/XII/2024 , Tanggal 24 Desember 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 Januari 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RDTX SQUARE LT. 20 (d/h MENARA
diumumkan dan sesuai iklan) STANDARD CHARTERED) JL. PROF. DR.
SATRIO NO. 164 - JAKARTA SELATAN
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Januari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 PERUBAHAN ANGGOTA KOMISARIS PERSEROAN
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Telepon : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 08-01-2025 10:39
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Lampiran 1. PANGGILAN RUPS LB.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 002/RV/I/2025
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 199/RV/XII/2024 , dated 24 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 30 January 2025 Time : 11:00
Venue information of the General Meeting of Shareholders : RDTX SQUARE LT. 20 (d/h MENARA
STANDARD CHARTERED) JL. PROF. DR.
SATRIO NO. 164 - JAKARTA SELATAN
Recording date of Shareholders which are entitled to : 07 January 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 PERUBAHAN ANGGOTA KOMISARIS PERSEROAN
Other Information:
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Menara Standard Chartered Lt. 32
Phone : (021) 25532222 (Hunting) , Fax : (021) 25532255, 25532266, http://www.
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 08-01-2025 10:39
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Attachment 1. PANGGILAN RUPS LB.pdf This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
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