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No Surat 130-L/PTPIB/DIR/XII/2023
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 126-L/PTPIB/DIR/XII/2023 , Tanggal 04 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mengakses fasilitas Electronic General
diumumkan dan sesuai iklan) Meeting System KSEI (eASY.KSEI) dalam
tautan https://akses.ksei.co.id/
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Telepon : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2023 14:58
Page 2
Lampiran 1. 130 - OJK - Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Provident Investasi Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Provident Investasi Bersama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 130-L/PTPIB/DIR/XII/2023
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 126-L/PTPIB/DIR/XII/2023 , dated 04 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 10 January 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Mengakses fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) dalam
tautan https://akses.ksei.co.id/
Recording date of Shareholders which are entitled to : 18 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of The Additional Capital with Pre-emptive
Rights
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Phone : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Sender Name LIm Na Lie
Function Corporate Secretary
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Date and Time 19-12-2023 14:58 Attachment 1. 130 - OJK - Pemanggilan RUPSLB.pdf This is an official document of PT Provident Investasi Bersama Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Provident Investasi Bersama Tbk is fully responsible
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