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No Surat 2024/185/02/TDIMP
Nama Perusahaan PT Terang Dunia Internusa Tbk.
Kode Emiten UNTD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2024/184/23/TDIMP
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 12 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : United Building (Grand Hall Lantai 6), Jalan
diumumkan dan sesuai iklan) Boulevard Alam Sutera No. 12 A,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Terang Dunia Internusa Tbk.
Andrew
Director
PT Terang Dunia Internusa Tbk.
Nama Pengirim Andrew
Jabatan Director
Tanggal dan Waktu 04-10-2024
Lampiran 1. 2 - Pengumuman RUPS.pdf
2. 2 - Surat Penyampaian Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Terang Dunia Internusa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Terang Dunia Internusa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 2024/185/02/TDIMP
Issuer Name PT Terang Dunia Internusa Tbk.
Issuer Code UNTD
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2024/184/23/TDIMP
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 November 2024 Time : 10:00
Location : United Building (Grand Hall Lantai 6), Jalan
Boulevard Alam Sutera No. 12 A,
Recording date of Shareholders which are entitled to : 18 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Terang Dunia Internusa Tbk.
Andrew
Director
PT Terang Dunia Internusa Tbk.
Sender Name Andrew
Function Director
Date and Time 04-10-2024
Attachment 1. 2 - Pengumuman RUPS.pdf
2. 2 - Surat Penyampaian Pengumuman RUPS.pdf
This is an official document of PT Terang Dunia Internusa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Terang Dunia Internusa Tbk. is fully responsible for
the information contained within this document.
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