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No Surat 050/ABT-CSL/V/2024
Nama Perusahaan PT Arsy Buana Travelindo Tbk
Kode Emiten HAJJ
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 049/ABT-CSL/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Harris Hotel Tebet Jakarta, Jl. Dr. Saharjo
diumumkan dan sesuai iklan) No. 191 Tebet Jakarta 12960
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan
PT Arsy Buana Travelindo Tbk
Nama Pengirim Agung Prabowo
Jabatan Direktur Keuangan
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST HAJJ _ 2024.pdf
Dokumen ini merupakan dokumen resmi PT Arsy Buana Travelindo Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arsy Buana Travelindo Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 050/ABT-CSL/V/2024
Issuer Name PT Arsy Buana Travelindo Tbk
Issuer Code HAJJ
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/ABT-CSL/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : Harris Hotel Tebet Jakarta, Jl. Dr. Saharjo
No. 191 Tebet Jakarta 12960
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Arsy Buana Travelindo Tbk
Agung Prabowo
Direktur Keuangan
PT Arsy Buana Travelindo Tbk
Sender Name Agung Prabowo
Function Direktur Keuangan
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST HAJJ _ 2024.pdf
This is an official document of PT Arsy Buana Travelindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arsy Buana Travelindo Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Dr. Saharjo
p.1 ×2
unresolved
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Function
· Direktur
p.2
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