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No Surat LP-EI/016/IV/2024
Nama Perusahaan Ekadharma International Tbk
Kode Emiten EKAD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LP-EI/006/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Basel, Lantai 7, Swissotel Jakarta
diumumkan dan sesuai iklan) PIK Avenue, Pantai Indah Kapuk Boulevard,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Nama Pengirim Lie Phing
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. EKAD_PENGUMUMAN RUPS TAHUNAN.pdf
2. EKAD_PENGUMUMAN RUPS TAHUNAN - LAMP. 1.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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No LP-EI/016/IV/2024
Issuer Name Ekadharma International Tbk
Issuer Code EKAD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LP-EI/006/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 22 May 2024 Time : 14:00
Location : Ruang Basel, Lantai 7, Swissotel Jakarta
PIK Avenue, Pantai Indah Kapuk Boulevard,
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ekadharma International Tbk
Lie Phing
Corporate Secretary
Ekadharma International Tbk
Sender Name Lie Phing
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. EKAD_PENGUMUMAN RUPS TAHUNAN.pdf
2. EKAD_PENGUMUMAN RUPS TAHUNAN - LAMP. 1.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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