20240405_EKAD_Pengumuman RUPS_31625090_lamp1.pdf

RUPS notice Text extracted EKAD

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Page 1 OCR 0.882

PT Ekadharma International Tbk.
MANUFACTURER OF SELF ADHESIVE TAPE

No. : LP-EI/016/1V/2024 Jakarta, 05 April 2024
Lamp :1 (satu )set

Kepada Yth.

Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Up : Kepala Eksekutif Pengawas Pasar Modal

Perihal : Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST)
PT.Ekadharma International Tbk.

Dengan hormat,

Dalam memenuhi peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,
bersama ini kami lampirkan Pengumuman Rapat Umum Pemegang Saham Tahunan
(RUPST) PT. Ekadharma International Tbk.

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hor kami,

dharma International Tbk.

Corporate Secretary

Temb. Kepada :

1. Yth. Direksi PT.Bursa Efek Indonesia (Direktur Pencatatan Sektor Riil)

2. Yth. Direksi PT.Kustodian Sentral Efek Indonesia (Kadiv. Jasa Kustodian Sentral)
3. Yth. Biro Administrasi Efek PT. Adimitra Jasa Korpora

4. Yth. Notaris Christina Dwi Utami, S.H, Mhum, MKn.

Head Office / Factory : Representative Office/Export Dept :
Kawasan industri Pasar Kemis Blok C-1 Goleri Nioga Mediterania 2
Jl. Raya Pasar Kemis Blok L8 F-G, Pantai Indah Kapuk

Tangerang 15560 - Indonesia Jokarta Utara 14460 - Indonesia
Telp: (021) 590 0160 (Hunting) Telp. : (021) 588 3090
Fox: (021):590 0165 For :1021):588 3091
E-mol : contactOing,ekadhorma.com Email : contact@ing.ekadharma.com

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File	Open PDF
Source	IDX
Size	0.2 MB
Published	5 Apr 2024
Pages	1
Characters	1,492
Text source	OCR
OCR confidence	0.882

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Ekadharma International Tbk. p.1 ×7

linked org Pantai Indah Kapuk p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible org International Tbk. p.1

possible org Bursa Efek Indonesia p.1

unresolved org Sentral Efek Indonesia p.1

unresolved org PT. Adimitra Jasa Korpora p.1

unresolved person Christina Dwi Utami p.1

unresolved person Mhum p.1

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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

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