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No Surat 042/RAIN/V/C/024
Nama Perusahaan Resource Alam Indonesia Tbk
Kode Emiten KKGI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 041/RAIN/V/C/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 : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ANGGREK 7 - NORTH TOWER 6TH
diumumkan dan sesuai iklan) FLOOR SAMPOERNA STRATEGIC
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Nama Pengirim Leny
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024
Lampiran 1. ANNOUNCEMENT AGMS 2024.pdf
2. PENGUMUMAN.pdf
Dokumen ini merupakan dokumen resmi Resource Alam Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Resource Alam Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 042/RAIN/V/C/024
Issuer Name Resource Alam Indonesia Tbk
Issuer Code KKGI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/RAIN/V/C/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 : 10:30
Location : ANGGREK 7 - NORTH TOWER 6TH
FLOOR SAMPOERNA STRATEGIC
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Resource Alam Indonesia Tbk
Leny
Corporate Secretary
Resource Alam Indonesia Tbk
Sender Name Leny
Function Corporate Secretary
Date and Time 21-05-2024
Attachment 1. ANNOUNCEMENT AGMS 2024.pdf
2. PENGUMUMAN.pdf
This is an official document of Resource Alam Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Resource Alam Indonesia Tbk is fully responsible for the
information contained within this document.
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· Corporate Secretary
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