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No Surat 018/VAST-Corsec/V/2026
Nama Perusahaan PT Vastland Indonesia Tbk
Kode Emiten VAST
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 014/VAST-Corsec/IV/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 02 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Neo Puri Indah, Jl. Kembangan Raya
diumumkan dan sesuai iklan) No.8, RT.5/RW.2, Kembangan Utara, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Nama Pengirim Stanley V. Gunawan
Jabatan Corporate secretary
Tanggal dan Waktu 08-05-2026
Lampiran 1. Perubahan Alamat RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Vastland Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Vastland Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 018/VAST-Corsec/V/2026
Issuer Name PT Vastland Indonesia Tbk
Issuer Code VAST
Attchment 1
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.014/VAST-Corsec/IV/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 02 June 2026 Time : 14:00
Location : Hotel Neo Puri Indah, Jl. Kembangan Raya
No.8, RT.5/RW.2, Kembangan Utara, Kec.
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Vastland Indonesia Tbk
Stanley V. Gunawan
Corporate secretary
PT Vastland Indonesia Tbk
Sender Name Stanley V. Gunawan
Function Corporate secretary
Date and Time 08-05-2026
Attachment 1. Perubahan Alamat RUPS.pdf
This is an official document of PT Vastland Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Vastland Indonesia Tbk is fully responsible for the information
contained within this document.
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