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No Surat 24.04/101.II/CARS/011
Nama Perusahaan PT Carsurin Tbk
Kode Emiten CRSN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 24.04/101.II/CARS/010
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 28 Mei 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Suites Mangkuluhur - Jakarta, Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav.II No.3, RT.1/RW.4,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
Nama Pengirim Franciska Nilawati
Jabatan Corporate Secretary
Tanggal dan Waktu 19-04-2024
Lampiran 1. Pengumuman RUPST CRSN.pdf
Dokumen ini merupakan dokumen resmi PT Carsurin Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Carsurin Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 24.04/101.II/CARS/011
Issuer Name PT Carsurin Tbk
Issuer Code CRSN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.24.04/101.II/CARS/010
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 28 May 2024 Time : 09:00
Location : Artotel Suites Mangkuluhur - Jakarta, Jl.
Gatot Subroto Kav.II No.3, RT.1/RW.4,
Recording date of Shareholders which are entitled to : 03 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Carsurin Tbk
Franciska Nilawati
Corporate Secretary
PT Carsurin Tbk
Sender Name Franciska Nilawati
Function Corporate Secretary
Date and Time 19-04-2024
Attachment 1. Pengumuman RUPST CRSN.pdf
This is an official document of PT Carsurin Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Carsurin Tbk is fully responsible for the information contained within this
document.
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