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No Surat 027/LRNA/CORSEC/V/2024
Nama Perusahaan PT Eka Sari Lorena Transport Tbk.
Kode Emiten LRNA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/LRNA/CORSEC/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Swiss-Belinn Bogor, Jl. Pajajaran
diumumkan dan sesuai iklan) Indah V, RT.01/RW.11, Baranangsiang,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Nama Pengirim Herlisa Dessy H Silalahi, SE
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. 027 028 BEI OJK Penyampaian Pengumuman RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Eka Sari Lorena Transport Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Eka Sari Lorena Transport Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 027/LRNA/CORSEC/V/2024
Issuer Name PT Eka Sari Lorena Transport Tbk.
Issuer Code LRNA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/LRNA/CORSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 10:00
Location : Hotel Swiss-Belinn Bogor, Jl. Pajajaran
Indah V, RT.01/RW.11, Baranangsiang,
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Eka Sari Lorena Transport Tbk.
Herlisa Dessy H Silalahi, SE
Corporate Secretary
PT Eka Sari Lorena Transport Tbk.
Sender Name Herlisa Dessy H Silalahi, SE
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. 027 028 BEI OJK Penyampaian Pengumuman RUPST 2023.pdf
This is an official document of PT Eka Sari Lorena Transport Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Eka Sari Lorena Transport 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
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Lorena Transport Tbk. Herlisa Dessy H Silalahi
p.1 ×2
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Herlisa Dessy H Silalahi
· Corporate Secretary
p.1 ×3
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