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No Surat 022a/Corsec-UCID/IV/2024
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 022/Corsec-UCID/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 : 019/Corsec-UCID/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 28 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Sinarmas MSIG Lt 42, Jl Jend
diumumkan dan sesuai iklan) Sudirman Kav 21, Setiabudi, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Nama Pengirim Marojahan Silaen
Jabatan Corporate Secretary
Tanggal dan Waktu 02-05-2024
Lampiran 1. Pengumuman RUPST - UCID (bilingual).pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 022a/Corsec-UCID/IV/2024
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 022a/Corsec-UCID/IV/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.019/Corsec-UCID/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 28 May 2024 Time : 14:00
Location : Gedung Sinarmas MSIG Lt 42, Jl Jend
Sudirman Kav 21, Setiabudi, Jakarta
Recording date of Shareholders which are entitled to : 03 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Marojahan Silaen
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sender Name Marojahan Silaen
Function Corporate Secretary
Date and Time 02-05-2024
Attachment 1. Pengumuman RUPST - UCID (bilingual).pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia Tbk. is fully responsible for the
information contained within this document.
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