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No Surat 008/PPI-CST/OJK-IDX/IV/2026
Nama Perusahaan PT Pollux Properties Indonesia Tbk.
Kode Emiten POLL
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/PPI-CST/OJK-IDX/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Capital Tower, Mega Kuningan,
diumumkan dan sesuai iklan) Kuningan Timur, Setiabudi, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Properties Indonesia Tbk.
Junita
Approver
PT Pollux Properties Indonesia Tbk.
Nama Pengirim Junita
Jabatan Approver
Tanggal dan Waktu 10-04-2026
Lampiran 1. PPI Tbk - Pengumuman RUPST 2025.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 2
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No 008/PPI-CST/OJK-IDX/IV/2026
Issuer Name PT Pollux Properties Indonesia Tbk.
Issuer Code POLL
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/PPI-CST/OJK-IDX/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 19 May 2026 Time : 15:00
Location : World Capital Tower, Mega Kuningan,
Kuningan Timur, Setiabudi, Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pollux Properties Indonesia Tbk.
Junita
Approver
PT Pollux Properties Indonesia Tbk.
Sender Name Junita
Function Approver
Date and Time 10-04-2026
Attachment 1. PPI Tbk - Pengumuman RUPST 2025.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.
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Junita
· Approver
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PPI Tbk
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