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20240826_ENVY_Penyampaian Bukti Iklan_31718736.pdf

Other Text extracted ENVY

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 Nomor Surat                          B.065C/BEI/DIR-ET/VIII/2024

 Nama Perusahaan                      PT Envy Technologies Indonesia Tbk

 Kode Emiten                          ENVY

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak               Tanggal Penerbitan

 Ringkasan Risalah Rapat Umum          Website PT ENVY TECHNOLOGIES
                                                                                 26 Agustus 2024
 Pemegang Saham Tahunan dan          INDONESIA TBK. (www.envytech.co.id)

 Ringkasan Risalah Rapat Umum               Website Bursa Efek Indonesia
                                                                                 26 Agustus 2024
 Pemegang Saham Tahunan dan                       (www.idx.co.id)

 Ringkasan Risalah Rapat Umum
                                            Media Cetak (Koran Jakarta)          26 Agustus 2024
 Pemegang Saham Tahunan dan

 Demikian untuk diketahui.


 Hormat Kami,
 PT Envy Technologies Indonesia Tbk




 Ni Wayan Sukawidiani Resi

 Corporate Secretary




 PT Envy Technologies Indonesia Tbk
 Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
 Telepon : -, Fax : -, www.envytech.co.id



 Nama Pengirim                        Ni Wayan Sukawidiani Resi

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    26-08-2024 18:39

 Lampiran                            1. ENVY- Bukti Publikasi Iklan Risalah RUPS Ketiga.pdf


 Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           B.065C/BEI/DIR-ET/VIII/2024

 Issuer Name                         PT Envy Technologies Indonesia Tbk

 Issuer Code                         ENVY

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media                  Publication Date

 Ringkasan Risalah Rapat Umum          Website PT ENVY TECHNOLOGIES
                                                                                  26 August 2024
 Pemegang Saham Tahunan dan          INDONESIA TBK. (www.envytech.co.id)

 Ringkasan Risalah Rapat Umum             Website Bursa Efek Indonesia
                                                                                  26 August 2024
 Pemegang Saham Tahunan dan                     (www.idx.co.id)

 Ringkasan Risalah Rapat Umum
                                          Media Cetak (Koran Jakarta)             26 August 2024
 Pemegang Saham Tahunan dan

Thus to be informed accordingly.


 Respectfully,
 PT Envy Technologies Indonesia Tbk




 Ni Wayan Sukawidiani Resi

 Corporate Secretary




 PT Envy Technologies Indonesia Tbk
 Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
 Phone : -, Fax : -, www.envytech.co.id



 Sender Name                         Ni Wayan Sukawidiani Resi

 Function                            Corporate Secretary

 Date and Time                       26-08-2024 18:39

 Attachment                         1. ENVY- Bukti Publikasi Iklan Risalah RUPS Ketiga.pdf


     This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
        generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
                              responsible for the information contained within this document.

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Size0.01 MB
Published26 Aug 2024
Pages2
Characters4,091
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Envy Technologies Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Ni Wayan Sukawidiani Resi · Corporate Secretary p.1 ×5
possible org Bursa Efek Indonesia p.1 ×2
possible person Prof. DR. Satrio p.1 ×2
unresolved org PT ENVY TECHNOLOGIES p.1 ×2
unresolved org INDONESIA TBK. p.1 ×2

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