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No Surat 077/Corsec-UCID/X/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 068/Corsec-UCID/IX/2024 , Tanggal 25 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 November 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Sinarmas MSIG, Lt 42, Jl Jend
diumumkan dan sesuai iklan) Sudirman Kav 21, Setiabudi, Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Susunan Anggota Direksi
Perseroan
Informasi Lain
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 10-10-2024 08:43
Page 2
Lampiran 1. Pemanggilan RUPS Luar Biasa (bilingual) Final.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 3
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Letter / Announcement No. 077/Corsec-UCID/X/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 068/Corsec-UCID/IX/2024 , dated 25 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 01 November 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Sinarmas MSIG, Lt 42, Jl Jend
Sudirman Kav 21, Setiabudi, Jakarta
Selatan
Recording date of Shareholders which are entitled to : 09 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan Perubahan Susunan Anggota Direksi
Perseroan
Other Information:
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 10-10-2024 08:43
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Attachment 1. Pemanggilan RUPS Luar Biasa (bilingual) Final.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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