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No Surat 029/Corsec-STAR/V/2026
Nama Perusahaan PT Calculus Global Ventures Tbk
Kode Emiten STAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 028/Corsec-STAR/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Calculus Global Ventures Tbk
Asep Mulyana
Corporate Secretary
PT Calculus Global Ventures Tbk
Nama Pengirim Asep Mulyana
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026
Lampiran 1. 2. STAR - Pengumuman RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Calculus Global Ventures Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Calculus Global Ventures Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 029/Corsec-STAR/V/2026
Issuer Name PT Calculus Global Ventures Tbk
Issuer Code STAR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/Corsec-STAR/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 14:00
Location : jakarta
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Calculus Global Ventures Tbk
Asep Mulyana
Corporate Secretary
PT Calculus Global Ventures Tbk
Sender Name Asep Mulyana
Function Corporate Secretary
Date and Time 21-05-2026
Attachment 1. 2. STAR - Pengumuman RUPS 2026.pdf
This is an official document of PT Calculus Global Ventures Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Calculus Global Ventures Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Asep Mulyana
· Corporate Secretary
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