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20260508_VAST_Pengumuman RUPS_32079307_lamp1.pdf
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Bandar Lampung, 08 Mei 2026 No. 018/VAST-Corsec/V/2026
Kepada Yth :
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
u.p. Kepala Eksekutif Pengawas Pasar Modal
Perihal/Regarding : Pemberitahuan Perubahan Tempat Pelaksanaan Rapat Umum Pemegang Saham
Tahunan Tahun Buku 2025 PT Vastland Indonesia Tbk / Notice of Change of
Venue for the Annual General Meeting of Shareholders for Fiscal Year 2025 of
PT Vastland Indonesia Tbk
Dengan hormat, Dear Sirs/Madam,
Dalam rangka pelaksanaan Rapat Umum In relation to the implementation of the Annual
Pemegang Saham Tahunan (“RUPST”) Tahun General Meeting of Shareholders (“AGMS”) for
Buku 2025 PT Vastland Indonesia Tbk Fiscal Year 2025 of PT Vastland Indonesia Tbk
(“Perseroan”), dengan ini Perseroan (the “Company”), the Company hereby notifies
menyampaikan pemberitahuan mengenai the change of venue for the Company’s AGMS.
perubahan tempat pelaksanaan RUPST
Perseroan.
Semula RUPST Perseroan akan diselenggarakan Originally, the Company’s AGMS was scheduled
pada: to be held as follows:
Hari/Tanggal : Selasa, 2 Juni 2026 Day/Date : Tuesday, June 2, 2026
Waktu : 14.00 WIB Time : 14.00 PM WIB
Tempat : Hotel Sofyan Tebet Venue : Hotel Sofyan Tebet
Jl. Dr. Soepomo SH No. 23, Jl. Dr. Soepomo SH No. 23, Tebet,
Tebet, South Jakarta 12810 – South Jakarta 12810 – Indonesia
Indonesia
Menjadi: Changed to:
Hari/Tanggal : Selasa, 2 Juni 2026 Day/Date : Tuesday, June 2, 2026
Waktu : 14.00 WIB Time : 02.00 PM WIB
Tempat : Hotel Neo Puri Indah Venue : Hotel Neo Puri Indah
Jl. Kembangan Raya No.8, Jl. Kembangan Raya No.8,
RT.5/RW.2, Kembangan Utara, RT.5/RW.2, Kembangan Utara, Kec.
Kec. Kembangan, Kota Jakarta Kembangan, Kota Jakarta Barat,
Barat, Daerah Khusus Ibukota Daerah Khusus Ibukota Jakarta 11610
Jakarta 11610
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Perubahan tempat pelaksanaan RUPST tersebut The change of venue for the AGMS is made by dilakukan dengan mempertimbangkan aspek taking into consideration the effectiveness and efektivitas dan kenyamanan pelaksanaan rapat. convenience of the meeting implementation. Atas perhatiannya kami ucapkan terima Thank you for your attention. kasih. Hormat kami/ Sincerely Yours, PT Vastland Indonesia Tbk., Stanley V. Gunawan Direktur (Corporate Secretary) Tembusan : 1. Direksi PT Bursa Efek Indonesia 2. Direksi PT Kustodian Sentral Efek Indonesia 3. Direksi PT Sinartama Gunita 4. Direksi Perseroan 5. Dewan Komisaris Perseroan
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dr. Soepomo SH
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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