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No Surat 011/DIR/EGF-RLB/VIII/2026
Nama Perusahaan PT Estee Gold Feet Tbk
Kode Emiten EURO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 009/DIR/EGF-RLB/VIII/2026 , Tanggal 12 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 September 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Danatama Square, Jl. Mega Kuningan Timur
diumumkan dan sesuai iklan) Blok C-6, Kav. 12 Kawasan Mega Kuningan.
Jakarta 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Telepon : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
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Nama Pengirim David Adnan
Jabatan Cor Sec
Tanggal dan Waktu 27-08-2026 14:18
Lampiran 1. Panggilan RUPSLB EURO tgl 18 Sept 2026.pdf
Dokumen ini merupakan dokumen resmi PT Estee Gold Feet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estee Gold Feet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 011/DIR/EGF-RLB/VIII/2026
Issuer Name PT Estee Gold Feet Tbk
Issuer Code EURO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 009/DIR/EGF-RLB/VIII/2026 , dated 12 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 18 September 2026 Time : 13:30
Venue information of the General Meeting of Shareholders : Danatama Square, Jl. Mega Kuningan Timur
Blok C-6, Kav. 12 Kawasan Mega Kuningan.
Jakarta 12950
Recording date of Shareholders which are entitled to : 26 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Approval of the Reappointment / Change of the Board of
Directors
4 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Estee Gold Feet Tbk
David Adnan
Cor Sec
PT Estee Gold Feet Tbk
Jl. Kapuk Utara II No.2, RT.1/RW.3, Kapuk Muara, Penjaringan, Jakarta Utara
Phone : 021-6190528, Fax : 021-5451944, www.esteegoldaerosol.com
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Sender Name David Adnan Function Cor Sec Date and Time 27-08-2026 14:18 Attachment 1. Panggilan RUPSLB EURO tgl 18 Sept 2026.pdf This is an official document of PT Estee Gold Feet Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Estee Gold Feet Tbk is fully responsible for the information
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