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No Surat 0019/POWR/04/2024
Nama Perusahaan PT Cikarang Listrindo Tbk.
Kode Emiten POWR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0016/POWR/03/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Sheraton Grand Jakarta Gandaria
diumumkan dan sesuai iklan) City, Ballroom Emerald, Lantai 3, Jl Sultan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
Nama Pengirim Ko Rina
Jabatan Investor Relations & Corporate Finance Manager
Tanggal dan Waktu 05-04-2024
Lampiran 1. 0019 POWR Pengumuman RUPS.pdf
2. 0019 POWR Pengantar Pengumuman RUPS (signed).pdf
Dokumen ini merupakan dokumen resmi PT Cikarang Listrindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Cikarang Listrindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0019/POWR/04/2024
Issuer Name PT Cikarang Listrindo Tbk.
Issuer Code POWR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0016/POWR/03/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : Hotel Sheraton Grand Jakarta Gandaria
City, Ballroom Emerald, Lantai 3, Jl Sultan
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Cikarang Listrindo Tbk.
Ko Rina
Investor Relations & Corporate Finance Manager
PT Cikarang Listrindo Tbk.
Sender Name Ko Rina
Function Investor Relations & Corporate Finance Manager
Date and Time 05-04-2024
Attachment 1. 0019 POWR Pengumuman RUPS.pdf
2. 0019 POWR Pengantar Pengumuman RUPS (signed).pdf
This is an official document of PT Cikarang Listrindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Cikarang Listrindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ko Rina
· Investor Relations & Corporate Finance Manager
p.1 ×2
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