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Nomor Surat 078/Corsec-UCID/X/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pemangggilan RUPSLB Situs web IDXNet 10 Oktober 2024
Iklan Pemangggilan RUPSLB Situs web EASY.KSEI 10 Oktober 2024
Iklan Pemangggilan RUPSLB Situs web Perseroan 10 Oktober 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 11-10-2024 11:55
Lampiran 1. Bukti Pemanggilan RUPS Luar Biasa.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.
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Letter / Announcement No. 078/Corsec-UCID/X/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Iklan Pemangggilan RUPSLB Situs web IDXNet 10 October 2024
Iklan Pemangggilan RUPSLB Situs web EASY.KSEI 10 October 2024
Iklan Pemangggilan RUPSLB Situs web Perseroan 10 October 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 11-10-2024 11:55
Attachment 1. Bukti Pemanggilan RUPS Luar Biasa.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
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