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No Surat 012/PPI-CST/OJK-IDX/II/2024
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 008/PPI-CST/OJK-IDX/I/2024 , Tanggal 26 Januari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Maret 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Noble House - Mega Kuningan,
diumumkan dan sesuai iklan) Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Februari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan atas perubahan susunan Pengurus
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Telepon : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Nama Pengirim Subramanian Arumugam
Jabatan Approver
Tanggal dan Waktu 12-02-2024 18:11
Page 2
Lampiran 1. 2024-02-12 PPI - Pemanggilan RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Properties Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Properties Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 012/PPI-CST/OJK-IDX/II/2024
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 008/PPI-CST/OJK-IDX/I/2024 , dated 26 January 2024
,the Issuer has announced for AGM on
Day/Date/Time : 05 March 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Noble House - Mega Kuningan,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 07 February 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Persetujuan atas perubahan susunan Pengurus
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Noble House Lantai 36
Phone : (021) 2918 3111, Fax : (021) 2918 3112, www.pollux.com.sg/id/
Sender Name Subramanian Arumugam
Function Approver
Date and Time 12-02-2024 18:11
Page 4
Attachment 1. 2024-02-12 PPI - Pemanggilan RUPSLB 2024.pdf This is an official document of PT Pollux Properties Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Pollux Properties Indonesia Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Subramanian Arumugam
· Approver
p.1 ×2
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