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No Surat 043/DIR-RIW/V/2024
Nama Perusahaan PT Royalindo Investa Wijaya Tbk
Kode Emiten INDO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 041/DIR-RIW/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 : Gedung M@Cokro49#100, Jalan HOS
diumumkan dan sesuai iklan) Cokroaminoto No.49, Menteng, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Nama Pengirim Ko Sugiarto
Jabatan Secretary Corporate
Tanggal dan Waktu 21-05-2024
Lampiran 1. PENGUMUMAN RUPST-INDO.pdf
Dokumen ini merupakan dokumen resmi PT Royalindo Investa Wijaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royalindo Investa Wijaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 043/DIR-RIW/V/2024
Issuer Name PT Royalindo Investa Wijaya Tbk
Issuer Code INDO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/DIR-RIW/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 : Gedung M@Cokro49#100, Jalan HOS
Cokroaminoto No.49, Menteng, Jakarta
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Sender Name Ko Sugiarto
Function Secretary Corporate
Date and Time 21-05-2024
Attachment 1. PENGUMUMAN RUPST-INDO.pdf
This is an official document of PT Royalindo Investa Wijaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royalindo Investa Wijaya Tbk is fully responsible for
the information contained within this document.
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