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No Surat 016/CORSEC-ECII/V/2024
Nama Perusahaan PT Electronic City Indonesia Tbk.
Kode Emiten ECII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/CORSEC-ECII/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 01 Januari 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 17:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Borobudur Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Nama Pengirim Wiradi
Jabatan Direktur
Tanggal dan Waktu 20-05-2024
Lampiran 1. Pengumuman RUPS Tahun Buku 2023.pdf
Dokumen ini merupakan dokumen resmi PT Electronic City Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Electronic City Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 016/CORSEC-ECII/V/2024
Issuer Name PT Electronic City Indonesia Tbk.
Issuer Code ECII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/CORSEC-ECII/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 01 January 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 17:00
Location : Hotel Borobudur Jakarta
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Electronic City Indonesia Tbk.
Wiradi
Direktur
PT Electronic City Indonesia Tbk.
Sender Name Wiradi
Function Direktur
Date and Time 20-05-2024
Attachment 1. Pengumuman RUPS Tahun Buku 2023.pdf
This is an official document of PT Electronic City Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Electronic City Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
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