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No Surat 008/PPI-CST/OJK-IDX/I/2024
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 007/PPI-CST/OJK-IDX/I/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Nama Pengirim Subramanian Arumugam
Jabatan Approver
Tanggal dan Waktu 26-01-2024
Lampiran 1. 2024-01-26 PPI - Pengumuman 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.
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No 008/PPI-CST/OJK-IDX/I/2024
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/PPI-CST/OJK-IDX/I/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 05 March 2024 Time : 14:00
Location : Gedung Noble House - Mega Kuningan,
Jakarta Selatan
Recording date of Shareholders which are entitled to : 07 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Subramanian Arumugam
Approver
PT Pollux Properties Indonesia Tbk.
Sender Name Subramanian Arumugam
Function Approver
Date and Time 26-01-2024
Attachment 1. 2024-01-26 PPI - Pengumuman 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
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Subramanian Arumugam
· Approver
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