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No Surat 090/RAIN/XI/C/2024
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 087/RAIN/XI/C/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prosperity Tower SCBD, Unit 11 F Lvl 11
diumumkan dan sesuai iklan) Distric 8, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. KI-PEMBAGIAN_SAHAM_BONUS-SahamBB FINAL PKE.pdf
2. Eng KI PEMBAGIAN SAHAM INTERIM Treasury PKE.pdf
3. -Pengumuman RUPSLB.pdf
4. ANNOUNCEMENT EGMS 2024 eng.pdf
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Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 090/RAIN/XI/C/2024
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.087/RAIN/XI/C/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 10:00
Location : Prosperity Tower SCBD, Unit 11 F Lvl 11
Distric 8, Jakarta
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Sender Name Leny
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. KI-PEMBAGIAN_SAHAM_BONUS-SahamBB FINAL PKE.pdf
2. Eng KI PEMBAGIAN SAHAM INTERIM Treasury PKE.pdf
3. -Pengumuman RUPSLB.pdf
4. ANNOUNCEMENT EGMS 2024 eng.pdf
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This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
information contained within this document.
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