Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 011/HVM/DIR/V/2024
Nama Perusahaan PT Homeco Victoria Makmur Tbk
Kode Emiten LIVE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/HVM/DIR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan Diberitahukan Kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Homeco Victoria Makmur Tbk
I Dewa Agung Trisna Hadiguna
Corporate Secretary
PT Homeco Victoria Makmur Tbk
Nama Pengirim I Dewa Agung Trisna Hadiguna
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. 2. Pengumuman RUPST LIVE.pdf
Dokumen ini merupakan dokumen resmi PT Homeco Victoria Makmur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Homeco Victoria Makmur Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 011/HVM/DIR/V/2024
Issuer Name PT Homeco Victoria Makmur Tbk
Issuer Code LIVE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/HVM/DIR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 10:00
Location : Akan Diberitahukan Kemudian
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Homeco Victoria Makmur Tbk
I Dewa Agung Trisna Hadiguna
Corporate Secretary
PT Homeco Victoria Makmur Tbk
Sender Name I Dewa Agung Trisna Hadiguna
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. 2. Pengumuman RUPST LIVE.pdf
This is an official document of PT Homeco Victoria Makmur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Homeco Victoria Makmur 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.