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No Surat 21/WNJ-RUPST/CORSEC/V/2024
Nama Perusahaan PT Winner Nusantara Jaya Tbk
Kode Emiten WINR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 14/WNJ-RUPST/CORSEC/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Kensington Office Tower TKO Lantai 3
diumumkan dan sesuai iklan) Unit 3i Jalan Boulevard No.1 Kelapa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Winner Nusantara Jaya Tbk
Briantu Manurung
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Nama Pengirim Briantu Manurung
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 21-05-2024
Lampiran 1. Pengumuman RUPST - PT. WNJ Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Winner Nusantara Jaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Winner Nusantara Jaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 21/WNJ-RUPST/CORSEC/V/2024
Issuer Name PT Winner Nusantara Jaya Tbk
Issuer Code WINR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.14/WNJ-RUPST/CORSEC/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 : 10:00
Location : The Kensington Office Tower TKO Lantai 3
Unit 3i Jalan Boulevard No.1 Kelapa
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Winner Nusantara Jaya Tbk
Briantu Manurung
Sekretaris Perusahaan
PT Winner Nusantara Jaya Tbk
Sender Name Briantu Manurung
Function Sekretaris Perusahaan
Date and Time 21-05-2024
Attachment 1. Pengumuman RUPST - PT. WNJ Tbk.pdf
This is an official document of PT Winner Nusantara Jaya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Winner Nusantara Jaya Tbk is fully responsible for the
information contained within this document.
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Briantu Manurung
· Sekretaris Perusahaan
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WNJ Tbk
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