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No Surat 037/SPE-IDX/Ext/X/2024
Nama Perusahaan Rig Tenders Tbk
Kode Emiten RIGS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 032/RUPS-OJKIDX/Ext/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 30 Juni 2024
Hari/Tanggal/Waktu : Rabu, 13 November 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Generali Tower, Gran Rubina Business Park
diumumkan dan sesuai iklan) 19th Floor Unit B-C, Kawasan Rasuna
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Rig Tenders Tbk
Diah Triani Puspitasari
Corporate Secretary
Rig Tenders Tbk
Nama Pengirim Diah Triani Puspitasari
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2024
Lampiran 1. RIGS - Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Rig Tenders Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rig Tenders Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 037/SPE-IDX/Ext/X/2024
Issuer Name Rig Tenders Tbk
Issuer Code RIGS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032/RUPS-OJKIDX/Ext/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 30 June 2024
Day/Date/Time : Wednesday, 13 November 2024 Time : 09:00
Location : Generali Tower, Gran Rubina Business Park
19th Floor Unit B-C, Kawasan Rasuna
Recording date of Shareholders which are entitled to : 21 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Rig Tenders Tbk
Diah Triani Puspitasari
Corporate Secretary
Rig Tenders Tbk
Sender Name Diah Triani Puspitasari
Function Corporate Secretary
Date and Time 07-10-2024
Attachment 1. RIGS - Pengumuman RUPST 2024.pdf
This is an official document of Rig Tenders Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Rig Tenders 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
org
Diah Triani Puspitasari
· Corporate Secretary
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