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No Surat 01/UNVR/XII/2024
Nama Perusahaan Unilever Indonesia Tbk
Kode Emiten UNVR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 10/UNVR/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Nama Pengirim Padwestiana Kristanti
Jabatan Corporate Secretary
Tanggal dan Waktu 06-12-2024
Lampiran 1. Pengumuman RUPSLB dan RUPS Independen UNVR 2025.pdf
2. Announcement EGMS and GMIS UNVR 2025 (Eng Version).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.
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No 01/UNVR/XII/2024
Issuer Name Unilever Indonesia Tbk
Issuer Code UNVR
Attchment 2
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.10/UNVR/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 14 January 2025 Time : 14:00
Location : Hotel Mulia Senayan Jakarta
Recording date of Shareholders which are entitled to : 20 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Unilever Indonesia Tbk
Padwestiana Kristanti
Corporate Secretary
Unilever Indonesia Tbk
Sender Name Padwestiana Kristanti
Function Corporate Secretary
Date and Time 06-12-2024
Attachment 1. Pengumuman RUPSLB dan RUPS Independen UNVR 2025.pdf
2. Announcement EGMS and GMIS UNVR 2025 (Eng Version).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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Padwestiana Kristanti
· Corporate Secretary
p.1 ×3
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