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No Surat 180/LGC-DOC/CAP/X/2024
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 174/LGC-DOC/CAP/IX/2024 , Tanggal 13 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific, Tower B, Lantai M, Jl.
diumumkan dan sesuai iklan) Let. Jend. S. Parman Kav. 62-63, Jakarta
11410
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 September 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan pengurus Perseroan /
Approval of the changes of the Companys management
composition
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 01-10-2024 10:05
Page 2
Lampiran 1. PEMANGGILAN EGMS 23 OKT 2024.pdf
2. EGMS NOTICE 23 OCT 2024.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 180/LGC-DOC/CAP/X/2024
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 174/LGC-DOC/CAP/IX/2024 , dated 13 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 23 October 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Wisma Barito Pacific, Tower B, Lantai M, Jl.
Let. Jend. S. Parman Kav. 62-63, Jakarta
11410
Recording date of Shareholders which are entitled to : 30 September 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan pengurus Perseroan /
Approval of the changes of the Companys management
composition
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 01-10-2024 10:05
Page 4
Attachment 1. PEMANGGILAN EGMS 23 OKT 2024.pdf
2. EGMS NOTICE 23 OCT 2024.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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