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No Surat 144/COR-SEC/UCIT/V/2026
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 137/COR-SEC/UCID/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sinar Mas Land Plaza Sudirman Lantai 42,
diumumkan dan sesuai iklan) Jl Jenderal Sudirman Kav. 21, Karet,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Nama Pengirim Lusia A. Nainggolan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2026
Lampiran 1. Surat Pengantar Pengumuman RUPST UCID (07052026).pdf
2. Pengumuman RUPST UCID (07052026).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.
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No 144/COR-SEC/UCIT/V/2026
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.137/COR-SEC/UCID/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 14:00
Location : Sinar Mas Land Plaza Sudirman Lantai 42,
Jl Jenderal Sudirman Kav. 21, Karet,
Recording date of Shareholders which are entitled to : 21 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sender Name Lusia A. Nainggolan
Function Corporate Secretary
Date and Time 07-05-2026
Attachment 1. Surat Pengantar Pengumuman RUPST UCID (07052026).pdf
2. Pengumuman RUPST UCID (07052026).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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lusia A. Nainggolan
· Corporate Secretary
p.1 ×2
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