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No Surat L9.000D.013C-2024.076
Nama Perusahaan Elnusa Tbk
Kode Emiten ELSA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L9.000D.013C-2024.071
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 15 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballroom 1 - Sheraton Grand Jakarta
diumumkan dan sesuai iklan) Gandaria City Hotel, Jl. Sultan Iskandar
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Nama Pengirim Retnowati
Jabatan Corporate Governance Specialist
Tanggal dan Waktu 01-04-2024
Lampiran 1. Surat Pengumuman RUPST 2024 - OJK.pdf
2. Pengumuman RUPST 2024.pdf
3. Announcement RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Elnusa Tbk yang tidak memerlukan tanda tangan karena dihasilkan secara
elektronik oleh sistem pelaporan elektronik. Elnusa Tbk bertanggung jawab penuh atas informasi yang tertera
didalam dokumen ini.
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No L9.000D.013C-2024.076
Issuer Name Elnusa Tbk
Issuer Code ELSA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L9.000D.013C-2024.071
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 15 May 2024 Time : 14:00
Location : Ballroom 1 - Sheraton Grand Jakarta
Gandaria City Hotel, Jl. Sultan Iskandar
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Elnusa Tbk
Retnowati
Corporate Governance Specialist
Elnusa Tbk
Sender Name Retnowati
Function Corporate Governance Specialist
Date and Time 01-04-2024
Attachment 1. Surat Pengumuman RUPST 2024 - OJK.pdf
2. Pengumuman RUPST 2024.pdf
3. Announcement RUPST 2024.pdf
This is an official document of Elnusa Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Elnusa Tbk is fully responsible for the information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Retnowati
· Corporate Governance Specialist
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