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20240313_CINT_Rencana Transaksi Perubahan Kegiatan Usaha_31596374.pdf
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Extracted text 4
Page 1
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Nomor Surat 11/DIR/CINT/III/2024
Nama Perusahaan PT Chitose Internasional Tbk
Kode Emiten CINT
Lampiran 4
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Mohon merujuk pada dokumen terlampir
Kegiatan Usaha Baru Mohon merujuk pada dokumen terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Mohon merujuk pada dokumen terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Mohon merujuk pada dokumen terlampir
2. Asumsi dan Kondisi Pembatas Mohon merujuk pada dokumen terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Mohon merujuk pada dokumen terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Mohon merujuk pada dokumen terlampir
Tanggal RUPS 22 April 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Maret 2024 Website Perseroan (www.chitose-indonesia.com)
Demikian untuk diketahui.
Hormat Kami,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5, Kelurahan Utama, Kecamatan Cimahi Selatan, Kota Cimahi
Telepon : (6222) 6031900, Fax : (6222) 6031855, www.chitose-indonesia.com
Nama Pengirim R.Nurwulan Kusumawati
Page 2
Jabatan Direktur
Tanggal dan Waktu 13-03-2024 23:11
Lampiran 1. Pengantar KI atas Rencana Perubahan Kegiatan Usaha.pdf
2. KI CINT - Rencana Perubahan Kegiatan Usaha.pdf
3. FS CINT - KBLI 46691.pdf
4. FS-SR CINT - KBLI 46691.pdf
Dokumen ini merupakan dokumen resmi PT Chitose Internasional Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chitose Internasional Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 11/DIR/CINT/III/2024
Issuer Name PT Chitose Internasional Tbk
Issuer Code CINT
Attachment 4
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Please refer to the attached document
New Business Activities Please refer to the attached document
Availability of experts related to changes in business activities Please refer to the attached document
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Please refer to the attached document
2. Assumptions and Limiting Conditions Please refer to the attached document
3. Opinion on the feasibility of changing Business Activities Please refer to the attached document
Explanation, considerations, and reasons for changing Business Please refer to the attached document
AGMS Date 22 April 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
13 March 2024 Website Perseroan (www.chitose-indonesia.com)
Thus to be informed accordingly.
Respectfully,
PT Chitose Internasional Tbk
R.Nurwulan Kusumawati
Direktur
PT Chitose Internasional Tbk
Jl. Industri III No. 5, Kelurahan Utama, Kecamatan Cimahi Selatan, Kota Cimahi
Phone : (6222) 6031900, Fax : (6222) 6031855, www.chitose-indonesia.com
Sender Name R.Nurwulan Kusumawati
Function Direktur
Page 4
Date and Time 13-03-2024 23:11
Attachment 1. Pengantar KI atas Rencana Perubahan Kegiatan Usaha.pdf
2. KI CINT - Rencana Perubahan Kegiatan Usaha.pdf
3. FS CINT - KBLI 46691.pdf
4. FS-SR CINT - KBLI 46691.pdf
This is an official document of PT Chitose Internasional Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chitose Internasional Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
R.Nurwulan Kusumawati
· Nama Pengirim
p.1 ×2
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.455
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12 Sep 2026 23:05
Raw output
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