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Nomor Surat B.065A/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
KORAN JAKARTA 26 Agustus 2024
UMUM PEMEGANG SAHAM
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 18:16
Lampiran 1. ENVY- Bukti Publikasi Risalah RUPS ENVY.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.
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Letter / Announcement No. B.065A/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
KORAN JAKARTA 26 August 2024
UMUM PEMEGANG SAHAM
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 18:16
Attachment 1. ENVY- Bukti Publikasi Risalah RUPS ENVY.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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