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No Surat PRRUPST/CI/001/V/2024
Nama Perusahaan PT Cerestar Indonesia Tbk
Kode Emiten TRGU
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SPMA-RUPST/CI/001/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Online
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
Nama Pengirim Mulyadi Chandra
Jabatan CFO
Tanggal dan Waktu 14-05-2024
Lampiran 1. Pengumuman RUPS - PT Cerestar Indonesia Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Cerestar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cerestar Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No PRRUPST/CI/001/V/2024
Issuer Name PT Cerestar Indonesia Tbk
Issuer Code TRGU
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SPMA-RUPST/CI/001/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 14:00
Location : Online
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cerestar Indonesia Tbk
Mulyadi Chandra
CFO
PT Cerestar Indonesia Tbk
Sender Name Mulyadi Chandra
Function CFO
Date and Time 14-05-2024
Attachment 1. Pengumuman RUPS - PT Cerestar Indonesia Tbk.pdf
This is an official document of PT Cerestar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cerestar Indonesia 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
unresolved
—
Mulyadi Chandra
· CFO
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