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No Surat 041/DMAS/IR-CS/VIII/2026
Nama Perusahaan PT Puradelta Lestari Tbk.
Kode Emiten DMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 040/DMAS/IR-CS/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 22 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Le Premier Hotel Kota Deltamas
diumumkan dan sesuai iklan) Commercial Lot Sektor 1 no 6, Cikarang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Nama Pengirim Tondy Suwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2026
Lampiran 1. 041 - Pengumuman RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 041/DMAS/IR-CS/VIII/2026
Issuer Name PT Puradelta Lestari Tbk.
Issuer Code DMAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/DMAS/IR-CS/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 September 2026 Time : 14:00
Location : Le Premier Hotel Kota Deltamas
Commercial Lot Sektor 1 no 6, Cikarang
Recording date of Shareholders which are entitled to : 28 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Sender Name Tondy Suwanto
Function Corporate Secretary
Date and Time 14-08-2026
Attachment 1. 041 - Pengumuman RUPSLB 2026.pdf
This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta Lestari Tbk. is fully responsible for the information
contained within this document.
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