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No Surat 031/KOB/BOD-MT/V/24
Nama Perusahaan Kobexindo Tractors Tbk
Kode Emiten KOBX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/KOB/BOD-MT/V/24
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 : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kobexindo Tower lantai 8, Jalan Pasir Putih
diumumkan dan sesuai iklan) Raya Blok E-5-D, Ancol, Pademangan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Nama Pengirim Martio
Jabatan approver
Tanggal dan Waktu 21-05-2024
Lampiran 1. 031 - Pengumuman Rapat Umum Pemegang Saham KOBX.pdf
Dokumen ini merupakan dokumen resmi Kobexindo Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Kobexindo Tractors Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 031/KOB/BOD-MT/V/24
Issuer Name Kobexindo Tractors Tbk
Issuer Code KOBX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/KOB/BOD-MT/V/24
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 : 09:00
Location : Kobexindo Tower lantai 8, Jalan Pasir Putih
Raya Blok E-5-D, Ancol, Pademangan,
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Kobexindo Tractors Tbk
Martio
approver
Kobexindo Tractors Tbk
Sender Name Martio
Function approver
Date and Time 21-05-2024
Attachment 1. 031 - Pengumuman Rapat Umum Pemegang Saham KOBX.pdf
This is an official document of Kobexindo Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Kobexindo Tractors Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Martio
· approver
p.1 ×2
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