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20241223_OBMD_Pengumuman RUPS_31830644.pdf

RUPS notice Text extracted OBMD

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 No Surat                         050.K/OBMD/XII/2024

 Nama Perusahaan                  PT OBM Drilchem Tbk

 Kode Emiten                      OBMD

 Lampiran                         0

 Perihal                          Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Rencana RUPS

 Merujuk pada surat : 048.K.R1/OBMD/XII/2024

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                       :    Selasa, 11 Februari 2025 Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat            :    Conference Room, Suite 7E, 7th Fl., Dipo
 diumumkan dan sesuai iklan)                                   Business Center, Jl. Gatot Subroto Kav 50-
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir     :   16 Januari 2025
 dalam RUPS


 Informasi Lain

 Pemanggilan RUPS LB akan dilakukan pada tanggal 17 Januari, 2025.




 Demikian untuk diketahui.


 Hormat Kami,
 PT OBM Drilchem Tbk




 Ivan Alamsyah

 Wakil Direktur Utama




 PT OBM Drilchem Tbk




 Nama Pengirim                    Ivan Alamsyah

 Jabatan                          Wakil Direktur Utama
 Tanggal dan Waktu                23-12-2024

 Lampiran
Page 2
   Dokumen ini merupakan dokumen resmi PT OBM Drilchem Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT OBM Drilchem Tbk bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
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   No                                 050.K/OBMD/XII/2024

   Issuer Name                        PT OBM Drilchem Tbk

   Issuer Code                        OBMD

   Attchment                          0

   Subject                            Announcement of Planning of Extraordinary General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.048.K.R1/OBMD/XII/2024

 The Company announces the General Meeting of Shareholders will be held at:
 Day/Date/Time                                               :   Tuesday, 11 February 2025          Time : 10:00

 Location                                                    :   Conference Room, Suite 7E, 7th Fl., Dipo
                                                                 Business Center, Jl. Gatot Subroto Kav 50-
 Recording date of Shareholders which are entitled to        :   16 January 2025
 participate in the AGM


 Other Information:

 Convocation will be conducted on 17th of January, 2025.




Thus to be informed accordingly.


 Respectfully,
 PT OBM Drilchem Tbk




 Ivan Alamsyah

 Wakil Direktur Utama




 PT OBM Drilchem Tbk




 Sender Name                        Ivan Alamsyah

 Function                           Wakil Direktur Utama

 Date and Time                      23-12-2024

 Attachment
Page 4
 This is an official document of PT OBM Drilchem Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT OBM Drilchem Tbk is fully responsible for the information
                                         contained within this document.

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Source IDX
Size0.01 MB
Published23 Dec 2024
Pages4
Characters3,183
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org OBM Drilchem Tbk · Nama Perusahaan p.1 ×30
unresolved person Ivan Alamsyah · Wakil Direktur Utama p.1 ×2

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