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Nomor Surat B.022/DIR-ET/IV/2024
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS PT Envy
Koran Jakarta 08 April 2024
Technologies Indonesia Tbk
Panggilan RUPS PT Envy
Website Perseroan (www.envytech.co.id) 08 April 2024
Technologies Indonesia Tbk
Panggilan RUPS PT Envy Website Bursa Efek Indonesia
08 April 2024
Technologies Indonesia Tbk (www.idx.co.id)
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Telepon : -, Fax : -, www.envytech.co.id
Nama Pengirim Ni Wayan Sukawidiani Resi
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2024 15:46
Lampiran 1. ENVY - Bukti Pemanggilan RUPS ENVY.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. B.022/DIR-ET/IV/2024
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS PT Envy
Koran Jakarta 08 April 2024
Technologies Indonesia Tbk
Panggilan RUPS PT Envy
Website Perseroan (www.envytech.co.id) 08 April 2024
Technologies Indonesia Tbk
Panggilan RUPS PT Envy Website Bursa Efek Indonesia
08 April 2024
Technologies Indonesia Tbk (www.idx.co.id)
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Satrio Tower, Lantai 24 Unit D, Jl. Prof. DR. Satrio Kav.1-4 Blok C4, Kuningan Timur,
Phone : -, Fax : -, www.envytech.co.id
Sender Name Ni Wayan Sukawidiani Resi
Function Corporate Secretary
Date and Time 17-04-2024 15:46
Attachment 1. ENVY - Bukti Pemanggilan RUPS ENVY.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Envy Koran
p.1 ×2
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Technologies Indonesia Tbk
p.1 ×6
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PT Envy
p.1 ×4
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