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No Surat RR/DIR/03.079/V/2024
Nama Perusahaan Rukun Raharja Tbk
Kode Emiten RAJA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : RR/DIR/19.070/IV/2024 tanggal 19 April 2024 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : RR/DIR/04.065/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Samisara Grand Ballroom, Sopo Del Tower,
diumumkan dan sesuai iklan) Jl. Mega Kuningan Barat III No.1-6 Kav. 10,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Nama Pengirim Yuni Pattinasarani
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024
Lampiran 1. PENGUMUMAN RUPS TAHUN BUKU 2023.pdf
Dokumen ini merupakan dokumen resmi Rukun Raharja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Rukun Raharja Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No RR/DIR/03.079/V/2024
Issuer Name Rukun Raharja Tbk
Issuer Code RAJA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : RR/DIR/03.079/V/2024 dated 19 April 2024 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.RR/DIR/04.065/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : Samisara Grand Ballroom, Sopo Del Tower,
Jl. Mega Kuningan Barat III No.1-6 Kav. 10,
Recording date of Shareholders which are entitled to : 03 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Rukun Raharja Tbk
Yuni Pattinasarani
Corporate Secretary
Rukun Raharja Tbk
Sender Name Yuni Pattinasarani
Function Corporate Secretary
Date and Time 03-05-2024
Attachment 1. PENGUMUMAN RUPS TAHUN BUKU 2023.pdf
This is an official document of Rukun Raharja Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Rukun Raharja 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
org
Yuni Pattinasarani
· Corporate Secretary
p.1 ×3
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