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No Surat 002/CS-L/PJK/I/2024
Nama Perusahaan PT Petrindo Jaya Kreasi Tbk
Kode Emiten CUAN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 046/CS-L/PJK/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 12 Februari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific I Lantai M Jl. Let. Jend.
diumumkan dan sesuai iklan) S. Parman Kav. 62-63 Jakarta Barat 11410
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Petrindo Jaya Kreasi Tbk
Michael
Direktur Utama
PT Petrindo Jaya Kreasi Tbk
Nama Pengirim Michael
Jabatan Direktur Utama
Tanggal dan Waktu 05-01-2024
Lampiran 1. PJK - Pengumuman RUPSLB 12 Feb 2024.pdf
2. PJK - Announcement of EGMS 12 Feb 2024.pdf
Dokumen ini merupakan dokumen resmi PT Petrindo Jaya Kreasi Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Petrindo Jaya Kreasi Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 002/CS-L/PJK/I/2024
Issuer Name PT Petrindo Jaya Kreasi Tbk
Issuer Code CUAN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/CS-L/PJK/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 12 February 2024 Time : 14:00
Location : Wisma Barito Pacific I Lantai M Jl. Let. Jend.
S. Parman Kav. 62-63 Jakarta Barat 11410
Recording date of Shareholders which are entitled to : 19 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Petrindo Jaya Kreasi Tbk
Michael
Direktur Utama
PT Petrindo Jaya Kreasi Tbk
Sender Name Michael
Function Direktur Utama
Date and Time 05-01-2024
Attachment 1. PJK - Pengumuman RUPSLB 12 Feb 2024.pdf
2. PJK - Announcement of EGMS 12 Feb 2024.pdf
This is an official document of PT Petrindo Jaya Kreasi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Petrindo Jaya Kreasi Tbk is fully responsible for the information
contained within this document.
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