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No Surat 041/CORP/9981/III/24
Nama Perusahaan United Tractors Tbk
Kode Emiten UNTR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/CORP/9981/III/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 24 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Catur Dharma Hall, Menara Astra Lt. 5 Jalan
diumumkan dan sesuai iklan) Jend. Sudirman Kav 5-6, Karet Tengsin,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Nama Pengirim Sara K. Loebis
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2024
Lampiran 1. Pengumuman RUPST UT 2024 Bahasa Indo version.pdf
2. Pengumuman RUPST UT 2024 English version.pdf
Dokumen ini merupakan dokumen resmi United Tractors Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. United Tractors Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 041/CORP/9981/III/24
Issuer Name United Tractors Tbk
Issuer Code UNTR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/CORP/9981/III/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 24 April 2024 Time : 10:00
Location : Catur Dharma Hall, Menara Astra Lt. 5 Jalan
Jend. Sudirman Kav 5-6, Karet Tengsin,
Recording date of Shareholders which are entitled to : 01 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
United Tractors Tbk
Sara K. Loebis
Corporate Secretary
United Tractors Tbk
Sender Name Sara K. Loebis
Function Corporate Secretary
Date and Time 19-03-2024
Attachment 1. Pengumuman RUPST UT 2024 Bahasa Indo version.pdf
2. Pengumuman RUPST UT 2024 English version.pdf
This is an official document of United Tractors Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. United Tractors 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
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org
Sara K. Loebis
· Corporate Secretary
p.1 ×3
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