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No Surat 053/DIR-LGL/PAKUAN/VIII/2026
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 051/DIR-LGL/PAKUAN/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 23 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Club House Shila Sawangan, Jl. Golf No.7,
diumumkan dan sesuai iklan) Sawangan, Kec. Sawangan, Kota Depok,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Nama Pengirim Asa Nisi Siahaan
Jabatan Corporate Secretary
Tanggal dan Waktu 17-08-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 053/DIR-LGL/PAKUAN/VIII/2026
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.051/DIR-LGL/PAKUAN/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 23 September 2026 Time : 10:00
Location : Club House Shila Sawangan, Jl. Golf No.7,
Sawangan, Kec. Sawangan, Kota Depok,
Recording date of Shareholders which are entitled to : 31 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Sender Name Asa Nisi Siahaan
Function Corporate Secretary
Date and Time 17-08-2026
Attachment
This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Pakuan Tbk is fully responsible for the information contained within this
document.
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