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No Surat 700/L/VKTR/CRSC-OJK/4-2024
Nama Perusahaan PT VKTR Teknologi Mobilitas Tbk
Kode Emiten VKTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 666/L/VKTR/CRSC-OJK/4-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 03 Juni 2024 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : to be confirmed
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Nama Pengirim Indah Permatasari Saugi
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 25-04-2024
Lampiran 1. INA_Pengumuman RUPST VKTR 25042024.pdf
2. ENG_Announcement RUPST VKTR 25042024.pdf
Dokumen ini merupakan dokumen resmi PT VKTR Teknologi Mobilitas Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT VKTR Teknologi Mobilitas Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 700/L/VKTR/CRSC-OJK/4-2024
Issuer Name PT VKTR Teknologi Mobilitas Tbk
Issuer Code VKTR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.666/L/VKTR/CRSC-OJK/4-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 03 June 2024 Time : 00:00
Location : to be confirmed
Recording date of Shareholders which are entitled to : 08 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT VKTR Teknologi Mobilitas Tbk
Indah Permatasari Saugi
Head of Corporate Secretary
PT VKTR Teknologi Mobilitas Tbk
Sender Name Indah Permatasari Saugi
Function Head of Corporate Secretary
Date and Time 25-04-2024
Attachment 1. INA_Pengumuman RUPST VKTR 25042024.pdf
2. ENG_Announcement RUPST VKTR 25042024.pdf
This is an official document of PT VKTR Teknologi Mobilitas Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT VKTR Teknologi Mobilitas Tbk is fully responsible
for the information contained within this document.
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Teknologi Mobilitas Tbk
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Indah Permatasari Saugi
· Head of Corporate Secretary
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