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No Surat 038/RV/V/2026
Nama Perusahaan Roda Vivatex Tbk
Kode Emiten RDTX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 033/RV/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 23 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : RDTX SQUARE PODIUM LANTAI 2. JL.
diumumkan dan sesuai iklan) PROF. DR. SATRIO NO. 164 - JAKARTA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Roda Vivatex Tbk
WIRIADY WIDJAJA
Corporate Secretary
Roda Vivatex Tbk
Nama Pengirim WIRIADY WIDJAJA
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. SURAT PENGUMUMAN RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi Roda Vivatex Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Roda Vivatex Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 038/RV/V/2026
Issuer Name Roda Vivatex Tbk
Issuer Code RDTX
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/RV/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 23 June 2026 Time : 10:00
Location : RDTX SQUARE PODIUM LANTAI 2. JL.
PROF. DR. SATRIO NO. 164 - JAKARTA
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Roda Vivatex Tbk
WIRIADY WIDJAJA
Corporate Secretary
Roda Vivatex Tbk
Sender Name WIRIADY WIDJAJA
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. SURAT PENGUMUMAN RUPS 2026.pdf
This is an official document of Roda Vivatex Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Roda Vivatex Tbk is fully responsible for the information contained within this
document.
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