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No Surat 016/CORSEC/EKS/III/2024
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/CORSEC/EKS/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 18 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prodia Tower Jl. Kramat Raya No.150,
diumumkan dan sesuai iklan) Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Nama Pengirim Marina Eka Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 01-03-2024
Lampiran 1. CL_Pengumuman RUPST 18 April 2024_rev.pdf
2. Pengumuman RUPST 18 April 2024_Bilingual_rev.pdf
Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 016/CORSEC/EKS/III/2024
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/CORSEC/EKS/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 18 April 2024 Time : 09:00
Location : Prodia Tower Jl. Kramat Raya No.150,
Jakarta Pusat
Recording date of Shareholders which are entitled to : 19 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Sender Name Marina Eka Amalia
Function Corporate Secretary
Date and Time 01-03-2024
Attachment 1. CL_Pengumuman RUPST 18 April 2024_rev.pdf
2. Pengumuman RUPST 18 April 2024_Bilingual_rev.pdf
This is an official document of PT Prodia Widyahusada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prodia Widyahusada Tbk. is fully responsible for the
information contained within this document.
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