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Nomor Surat 091/DIR-RLS/IV/2024
Nama Perusahaan Ramayana Lestari Sentosa Tbk
Kode Emiten RALS
Lampiran 3
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS ( Website
ramayana.co.id 05 April 2024
Ramayana )
Pemberitahuna RUPS ( Website
easy.ksei.co.id 05 April 2024
KSEI )
Pemberitahuan RUPS ( Website
idx.co.id 05 April 2024
IDX )
Demikian untuk diketahui.
Hormat Kami,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Jl. KH. Wahid Hasyim No. 220 A-B Jakarta 10250
Telepon : 3914566, Fax : -, http://www.ramayana.co.id
Nama Pengirim Andreas Lesmana
Jabatan Direktur
Tanggal dan Waktu 05-04-2024 14:54
Lampiran 1. pemberitahuan rups web Ramayana .pdf
2. pemberitahuan RUPS web KSEI.pdf
3. pemberitahuan rups web IDX.pdf
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Dokumen ini merupakan dokumen resmi Ramayana Lestari Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ramayana Lestari Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 091/DIR-RLS/IV/2024
Issuer Name Ramayana Lestari Sentosa Tbk
Issuer Code RALS
Attachment 3
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS ( Website
ramayana.co.id 05 April 2024
Ramayana )
Pemberitahuna RUPS ( Website
easy.ksei.co.id 05 April 2024
KSEI )
Pemberitahuan RUPS ( Website
idx.co.id 05 April 2024
IDX )
Thus to be informed accordingly.
Respectfully,
Ramayana Lestari Sentosa Tbk
Andreas Lesmana
Direktur
Ramayana Lestari Sentosa Tbk
Jl. KH. Wahid Hasyim No. 220 A-B Jakarta 10250
Phone : 3914566, Fax : -, http://www.ramayana.co.id
Sender Name Andreas Lesmana
Function Direktur
Date and Time 05-04-2024 14:54
Attachment 1. pemberitahuan rups web Ramayana .pdf
2. pemberitahuan RUPS web KSEI.pdf
3. pemberitahuan rups web IDX.pdf
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This is an official document of Ramayana Lestari Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ramayana Lestari Sentosa Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Wahid Hasyim
p.1 ×2
unresolved
person
Function
· Direktur
p.3
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