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No Surat 003/SOLA-INA/V/2024
Nama Perusahaan PT Xolare RCR Energy Tbk
Kode Emiten SOLA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 002/SOLA-INA/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Swiss-belHotel, Pondok Indah Jakarta
diumumkan dan sesuai iklan) Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Xolare RCR Energy Tbk
Mochamad Bhadaiwi
Direktur Utama
PT Xolare RCR Energy Tbk
Nama Pengirim Mochamad Bhadaiwi
Jabatan Direktur Utama
Tanggal dan Waktu 22-05-2024
Lampiran 1. Surat Pengumumam RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Xolare RCR Energy Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Xolare RCR Energy Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 003/SOLA-INA/V/2024
Issuer Name PT Xolare RCR Energy Tbk
Issuer Code SOLA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/SOLA-INA/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 14:00
Location : Swiss-belHotel, Pondok Indah Jakarta
Selatan
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Xolare RCR Energy Tbk
Mochamad Bhadaiwi
Direktur Utama
PT Xolare RCR Energy Tbk
Sender Name Mochamad Bhadaiwi
Function Direktur Utama
Date and Time 22-05-2024
Attachment 1. Surat Pengumumam RUPST.pdf
This is an official document of PT Xolare RCR Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Xolare RCR Energy 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
unresolved
person
Function
· Direktur Utama
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