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No Surat B.011B/DIR-ET/SP-RUPST/III/2024
Nama Perusahaan PT Envy Technologies Indonesia Tbk
Kode Emiten ENVY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.010B/BEI/DIR-ETI/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2021
Hari/Tanggal/Waktu : Selasa, 30 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Satrio Space, Satrio Tower Jl. Prof. DR.
diumumkan dan sesuai iklan) Satrio Blok C4 Kav. 1-4, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Nama Pengirim Ni Wayan Sukawidiani Resi
Jabatan Corporate Secretary
Tanggal dan Waktu 23-03-2024
Lampiran 1. ENVY - Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Envy Technologies Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Envy Technologies Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No B.011B/DIR-ET/SP-RUPST/III/2024
Issuer Name PT Envy Technologies Indonesia Tbk
Issuer Code ENVY
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.010B/BEI/DIR-ETI/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2021
Day/Date/Time : Tuesday, 30 April 2024 Time : 10:00
Location : Satrio Space, Satrio Tower Jl. Prof. DR.
Satrio Blok C4 Kav. 1-4, Jakarta Selatan
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Envy Technologies Indonesia Tbk
Ni Wayan Sukawidiani Resi
Corporate Secretary
PT Envy Technologies Indonesia Tbk
Sender Name Ni Wayan Sukawidiani Resi
Function Corporate Secretary
Date and Time 23-03-2024
Attachment 1. ENVY - Pengumuman RUPST.pdf
This is an official document of PT Envy Technologies Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Envy Technologies Indonesia Tbk is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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