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20240405_EKAD_Penyampaian Bukti Iklan_31625221.pdf

Other Text extracted EKAD

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 Nomor Surat                          LP-EI/017/IV/2024

 Nama Perusahaan                      Ekadharma International Tbk

 Kode Emiten                          EKAD

 Lampiran                             1

 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

    Bukti Pengumuman RUPS           Situs Web Perusahaan, Situs Web Bursa
                                                                                   05 April 2024
    Tahunan PT. Ekadharma                Efek Indonesia, Situs Web KSEI



 Demikian untuk diketahui.


 Hormat Kami,
 Ekadharma International Tbk




 Lie Phing

 Corporate Secretary




 Ekadharma International Tbk
 Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
 Telepon : 021-5883090, Fax : 021-5883091, www.ekadharma.com



 Nama Pengirim                        Lie Phing

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    05-04-2024 13:46

 Lampiran                            1. EKAD_BUKTI PENGUMUMAN RUPS TAHUNAN.pdf


  Dokumen ini merupakan dokumen resmi Ekadharma International Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ekadharma International Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           LP-EI/017/IV/2024

 Issuer Name                         Ekadharma International Tbk

 Issuer Code                         EKAD

 Attachment                          1

 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

    Bukti Pengumuman RUPS          Situs Web Perusahaan, Situs Web Bursa
                                                                                   05 April 2024
    Tahunan PT. Ekadharma               Efek Indonesia, Situs Web KSEI



Thus to be informed accordingly.


 Respectfully,
 Ekadharma International Tbk




 Lie Phing

 Corporate Secretary




 Ekadharma International Tbk
 Galeri Niaga Mediterania 2 Blok L8 F-G, Pantai Indah Kapuk, Jakarta Utara 14460
 Phone : 021-5883090, Fax : 021-5883091, www.ekadharma.com



 Sender Name                         Lie Phing

 Function                            Corporate Secretary

 Date and Time                       05-04-2024 13:46

 Attachment                         1. EKAD_BUKTI PENGUMUMAN RUPS TAHUNAN.pdf


   This is an official document of Ekadharma International Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Ekadharma International Tbk is fully responsible for the
                                       information contained within this document.

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Size0.01 MB
Published5 Apr 2024
Pages2
Characters3,202
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Ekadharma International Tbk · Nama Perusahaan p.1 ×18
linked org Pantai Indah Kapuk p.1 ×2
possible org Lie Phing · Corporate Secretary p.1 ×6
unresolved org PT. Ekadharma p.1 ×2

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