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20260507_UCID_Pengumuman RUPS_32078577_lamp1.pdf

RUPS notice Text extracted UCID

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Extracted text 1

Page 1 OCR 0.936
@ unicharm

NOLAS DOLA

PT UNI-CHARM INDONESIA Tbk
Sinar Mas Land Plaza Sudirman FI. 42
Jl. Jend Sudirman Kav 21
Setiabudi — Jakarta 12920

Phone : 462 21 2918 9191

Fax: 462 21 29189199

Jakarta, 7 Mei 2026

No. 144/COR-SEC/UCID/V/2026

Kepada Yth.

Otoritas Jasa Keuangan Republik Indonesia (“OJK”)
Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710
Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
PT Uni-Charm Indonesia Tbk

Dengan Hormat,

Bersama ini kami sampaikan Pengumuman Rapat Umum Pemegang Saham Tahunan PT Uni-Charm
Indonesia Tbk, melalui situs web Bursa Efek Indonesia, KSEI, dan situs web Perseroan pada tanggal 7 Mei
2026.

Demikian disampaikan, atas perhatiannya kami ucapkan terimakasih.

Hormat Kami,
PT Uni-Charm Indonesia Tbk

Yasutaka Nishioka
Presiden Direktur

Tembusan Yth:

1) Direktur Penilaian Perusahaan - PT Bursa Efek Indonesia
2) Direksi PT Kustodian Sentral Efek Indonesia (KSEI)

3) Direksi Biro Administrasi Efek - PT Sinartama Gunita

4) Notaris Christina Dwi Utami, S.H., M.Hum., M.Kn.

File

File Open PDF
Source IDX
Size0.2 MB
Published7 May 2026
Pages1
Characters1,116
Text sourceOCR
OCR confidence0.936

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org UNI-CHARM INDONESIA Tbk p.1 ×8
linked org Sinar Mas p.1
linked person Yasutaka Nishioka · Presiden Direktur p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Otoritas Jasa Keuangan Republik Indonesia p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved person Christina Dwi Utami p.1

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