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No Surat 012/CHEM-CORSEC/IV/2024
Nama Perusahaan PT Chemstar Indonesia Tbk
Kode Emiten CHEM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/CHEM-CORSEC/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 05 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Prima Plaza Kota Bukit Indah. Jl Kota
diumumkan dan sesuai iklan) Bukit Indah Raya Blok L, Purwakarta 41181
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Nama Pengirim Wenty Rasjid
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024
Lampiran 1. 14. Pengumuman RUPST CHEM 2024.pdf
Dokumen ini merupakan dokumen resmi PT Chemstar Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chemstar Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 012/CHEM-CORSEC/IV/2024
Issuer Name PT Chemstar Indonesia Tbk
Issuer Code CHEM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/CHEM-CORSEC/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 05 June 2024 Time : 10:00
Location : Hotel Prima Plaza Kota Bukit Indah. Jl Kota
Bukit Indah Raya Blok L, Purwakarta 41181
Recording date of Shareholders which are entitled to : 26 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Chemstar Indonesia Tbk
Wenty Rasjid
Corporate Secretary
PT Chemstar Indonesia Tbk
Sender Name Wenty Rasjid
Function Corporate Secretary
Date and Time 29-04-2024
Attachment 1. 14. Pengumuman RUPST CHEM 2024.pdf
This is an official document of PT Chemstar Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chemstar Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Wenty Rasjid
· Corporate Secretary
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