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No Surat ABM-CSC/017/RDN/IV/2024
Nama Perusahaan ABM Investama Tbk
Kode Emiten ABMM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : ABM-CSC/012/RDN/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 15 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ra Suite Simatupang, Pandawa 2 & 3
diumumkan dan sesuai iklan) Ballroom, Lt. 2 Cilandak Barat, RT.2/RW.9
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Nama Pengirim Rindra Donovan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-04-2024
Lampiran 1. ABMM - 2024 - Pengumuman Rencana RUPS.pdf
Dokumen ini merupakan dokumen resmi ABM Investama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ABM Investama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No ABM-CSC/017/RDN/IV/2024
Issuer Name ABM Investama Tbk
Issuer Code ABMM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.ABM-CSC/012/RDN/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 15 May 2024 Time : 14:00
Location : Ra Suite Simatupang, Pandawa 2 & 3
Ballroom, Lt. 2 Cilandak Barat, RT.2/RW.9
Recording date of Shareholders which are entitled to : 22 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ABM Investama Tbk
Rindra Donovan
Corporate Secretary
ABM Investama Tbk
Sender Name Rindra Donovan
Function Corporate Secretary
Date and Time 08-04-2024
Attachment 1. ABMM - 2024 - Pengumuman Rencana RUPS.pdf
This is an official document of ABM Investama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ABM Investama 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
org
Rindra Donovan
· Corporate Secretary
p.1 ×3
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