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No Surat 068/Corsec-UCID/IX/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 067/Corsec-UCID/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Nama Pengirim Marojahan Silaen
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2024
Lampiran 1. Pengumuman RUPSLB - Uni-Charm (bilingual).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.
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No 068/Corsec-UCID/IX/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/Corsec-UCID/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 01 November 2024 Time : 14:00
Location : Gedung Sinarmas MSIG, Lt 42, Jl Jend
Sudirman Kav 21, Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 09 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sender Name Marojahan Silaen
Function Corporate Secretary
Date and Time 25-09-2024
Attachment 1. Pengumuman RUPSLB - Uni-Charm (bilingual).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
information contained within this document.
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