Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 084/Corsec-UCID/XI/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB Situs web IDXNet 05 November 2024
Ringkasan Risalah RUPSLB Situs web EASY.KSEI 05 November 2024
Ringkasan Risalah RUPSLB Situs web Perseroan 05 November 2024
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Nama Pengirim Marojahan Silaen
Jabatan Corporate Secretary
Tanggal dan Waktu 06-11-2024 13:12
Lampiran 1. Bukti Pengumuman Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 084/Corsec-UCID/XI/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB Situs web IDXNet 05 November 2024
Ringkasan Risalah RUPSLB Situs web EASY.KSEI 05 November 2024
Ringkasan Risalah RUPSLB Situs web Perseroan 05 November 2024
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinarmas MSIG Tower, Lantai 42
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Marojahan Silaen
Function Corporate Secretary
Date and Time 06-11-2024 13:12
Attachment 1. Bukti Pengumuman Ringkasan Risalah RUPSLB.pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.