Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0049/POWR/10/2024
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0046/POWR/10/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 22 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : WTC Conference Hall, WTC 3, Mezzanine
diumumkan dan sesuai iklan) Hall Jl. Jend. Sudirman Kav. 29-31, RT.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
Nama Pengirim Ko Rina
Jabatan Investor Relations & Corporate Finance Manager
Tanggal dan Waktu 09-10-2024
Lampiran 1. 2. POWR Pengantar Pengumuman RUPSLB - signed.pdf
2. 2. POWR Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0049/POWR/10/2024
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0046/POWR/10/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 22 November 2024 Time : 10:00
Location : WTC Conference Hall, WTC 3, Mezzanine
Hall Jl. Jend. Sudirman Kav. 29-31, RT.
Recording date of Shareholders which are entitled to : 23 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
Sender Name Ko Rina
Function Investor Relations & Corporate Finance Manager
Date and Time 09-10-2024
Attachment 1. 2. POWR Pengantar Pengumuman RUPSLB - signed.pdf
2. 2. POWR Pengumuman RUPSLB.pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo 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
unresolved
person
Ko Rina
· Investor Relations & Corporate Finance Manager
p.1 ×2
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.