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No Surat 08/UNVR/XII/2024
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa dan Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01/UNVR/XII/2024 , Tanggal 06 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mulia Senayan Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan atas rencana perubahan remunerasi
Direksi Perseroan untuk tahun buku 2025;
3 Persetujuan Rencana Transaksi Material Di Atas 50%
(Transaksi Material)
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Sebagaimana terlampir
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Page 2
Grha Unilever
Telepon : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 23-12-2024 18:03
Lampiran 1. Pemanggilan RUPSLB - RUPS Independen Jan 2025.pdf
2. Invitation EGMS GMIS Jan 2025.pdf
Dokumen ini merupakan dokumen resmi Unilever Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Unilever Indonesia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 08/UNVR/XII/2024
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attachment 2
Subject Invitation of Extraordinary and Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01/UNVR/XII/2024 , dated 06 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 14 January 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Mulia Senayan Jakarta
Recording date of Shareholders which are entitled to : 20 December 2024
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
2 Persetujuan atas rencana perubahan remunerasi
Direksi Perseroan untuk tahun buku 2025;
3 Approval of The Material Transactions above 50%
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Sebagaimana terlampir
Other Information:
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Page 4
Grha Unilever
Phone : 021- 80827000 , Fax : 021- 80827002, http://www.unilever.com
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 23-12-2024 18:03
Attachment 1. Pemanggilan RUPSLB - RUPS Independen Jan 2025.pdf
2. Invitation EGMS GMIS Jan 2025.pdf
This is an official document of Unilever Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Unilever Indonesia Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Padwestiana Kristanti
· Corporate Secretary
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