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No Surat 1860/L/VKTR/CRSC-OJK/10-2024
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1776A/L/VKTR/CRSC-OJK/10-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 06 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan kemudian pada saat
diumumkan dan sesuai iklan) Pemanggilan Rapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 November 2024
dalam RUPS
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
Nama Pengirim Indah Permatasari Saugi
Jabatan VP of Corporate Secretary and Corporate Legal
Tanggal dan Waktu 30-10-2024
Lampiran 1. VKTR_Pengumuman RUPSLB 6 Desember 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.
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No 1860/L/VKTR/CRSC-OJK/10-2024
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1776A/L/VKTR/CRSC-OJK/10-2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 06 December 2024 Time : 14:00
Location : Akan diberitahukan kemudian pada saat
Pemanggilan Rapat
Recording date of Shareholders which are entitled to : 13 November 2024
participate in the AGM
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
Sender Name Indah Permatasari Saugi
Function VP of Corporate Secretary and Corporate Legal
Date and Time 30-10-2024
Attachment 1. VKTR_Pengumuman RUPSLB 6 Desember 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
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Teknologi Mobilitas Tbk
p.1 ×10
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person
Indah Permatasari Saugi
· VP of Corporate Secretary and Corporate Legal
p.1 ×2
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