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No Surat 199/RV/XII/2024
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 194/RV/XII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Januari 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Nama Pengirim Wiriady Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 24-12-2024
Lampiran 1. PENGUMUMAN 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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No 199/RV/XII/2024
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.194/RV/XII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 January 2025 Time : 11:00
Location : RDTX SQUARE LT. 20 (d/h MENARA
STANDARD CHARTERED) JL. PROF. DR.
Recording date of Shareholders which are entitled to : 07 January 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
Wiriady Widjaja
Corporate Secretary
Roda Vivatex Tbk
Sender Name Wiriady Widjaja
Function Corporate Secretary
Date and Time 24-12-2024
Attachment 1. PENGUMUMAN 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
document.
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