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No Surat 1996/L/VKTR/CRSC-OJK/11-2024
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1860/L/VKTR/CRSC-OJK/10-2024 , Tanggal 30 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hybrid - Daring (Online) secara Elektronik
diumumkan dan sesuai iklan) eASY.KSEI dan Ruang Nusantara, Bakrie
Tower lantai 36.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
VP of Corporate Secretary and Corporate Legal
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Telepon : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Nama Pengirim Indah Permatasari Saugi
Jabatan VP of Corporate Secretary and Corporate Legal
Page 2
Tanggal dan Waktu 14-11-2024 15:17
Lampiran 1. VKTR_Pemanggilan RUPSLB 6 DEC 2024.pdf
Dokumen ini merupakan dokumen resmi PT VKTR Teknologi Mobilitas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT VKTR Teknologi Mobilitas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 1996/L/VKTR/CRSC-OJK/11-2024
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1860/L/VKTR/CRSC-OJK/10-2024 , dated 30 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 06 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Hybrid - Daring (Online) secara Elektronik
eASY.KSEI dan Ruang Nusantara, Bakrie
Tower lantai 36.
Recording date of Shareholders which are entitled to : 13 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
VP of Corporate Secretary and Corporate Legal
PT VKTR Teknologi Mobilitas Tbk
Bakrie Tower Lantai 35
Phone : (+62) 21 2991 2222, Fax : (+62) 21 2991 2333, www.vktr.id
Sender Name Indah Permatasari Saugi
Page 4
Function VP of Corporate Secretary and Corporate Legal
Date and Time 14-11-2024 15:17
Attachment 1. VKTR_Pemanggilan RUPSLB 6 DEC 2024.pdf
This is an official document of PT VKTR Teknologi Mobilitas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT VKTR Teknologi Mobilitas Tbk is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Teknologi Mobilitas Tbk
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Indah Permatasari Saugi
· VP of Corporate Secretary and Corporate Legal
p.1 ×2
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