PT Unilever Indonesia Tbk (UNVR) akan menggelar dua rapat umum pemegang saham (RUPS) sekaligus secara bersamaan pada awal 2025 yakni RUPS Luar Biasa dan RUPS Independen. Dari pengumuman pemanggilan RUPS, dua RUPS tersebut akan diselenggarakan pada 14 Januari 2025.
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00:00Indonesia Unilever Tbk
00:05PT Unilever Indonesia Tbk, a joint venture with UNVR,
00:09will hold two joint shareholders' meetings,
00:11jointly at the beginning of 2025,
00:14namely RUPS Luar Biasa and RUPS Independent.
00:17From the announcement of the RUPS call,
00:19the two RUPS will be launched on January 14, 2025.
00:25Indonesia Unilever Tbk
00:28PT Unilever Indonesia Tbk, a joint venture with UNVR,
00:32will hold two joint shareholders' meetings,
00:35jointly at the beginning of 2025,
00:37namely RUPS Luar Biasa and RUPS Independent.
00:42From the announcement of the RUPS call,
00:45the two RUPS will be launched on January 14, 2025
00:49at Balroom Hotel Mulya, Jakarta.
00:52The schedule of RUPS LB starts at 14.00 WEST IND,
00:56after finishing with RUPS Independent.
01:01At RUPS LB, there are three main events,
01:04the first is the agreement on the plan to change the arrangement of the shareholder's direction,
01:08the second is the agreement on the plan to change the remuneration of the shareholder's direction
01:12for the year 2025,
01:15and the third is the agreement on the shareholder's plan
01:18to sell its ice cream business
01:20to PT The Magnum Ice Cream Indonesia.
01:26Meanwhile, there is only one main event at RUPS Independent,
01:29which is the agreement on the shareholder's plan to make a transaction with the seller,
01:33which has a relationship of affiliation with the shareholder,
01:36which is the parent company of the shareholder
01:38and the buyer is the same party, namely Unilever PLC.