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No Surat 030/LRNA/CORSEC/V/2024
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 027/LRNA/CORSEC/V/2024 , Tanggal 15 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 21 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Swiss-Belinn Bogor, Jl. Pajajaran
diumumkan dan sesuai iklan) Indah V, RT.01/RW.11, Baranangsiang,
Bogor Timur, Kota Bogor (secara online)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Jl. K.H. Hasyim Ashari No. 15 C, Jakartab Pusat 10139
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Telepon : 021 6341166, Fax : 021 6339988, www.lorena-transport.com
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 13:34
Lampiran 1. 030 031 BEI OJK Pemanggilan RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 030/LRNA/CORSEC/V/2024
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 027/LRNA/CORSEC/V/2024 , dated 15 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 21 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Swiss-Belinn Bogor, Jl. Pajajaran
Indah V, RT.01/RW.11, Baranangsiang,
Bogor Timur, Kota Bogor (secara online)
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
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Jl. K.H. Hasyim Ashari No. 15 C, Jakartab Pusat 10139 Phone : 021 6341166, Fax : 021 6339988, www.lorena-transport.com Sender Name Herlisa Dessy H Silalahi, SE Function Corporate Secretary Date and Time 30-05-2024 13:34 Attachment 1. 030 031 BEI OJK Pemanggilan RUPST 2023.pdf This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport Tbk. is fully responsible
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Lorena Transport Tbk. Herlisa Dessy H Silalahi
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Herlisa Dessy H Silalahi, SE
· Corporate Secretary
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K.H. Hasyim Ashari
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