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Nomor Surat 013/DIR-PJA/EXT/XII/2023
Nama Perusahaan Pembangunan Jaya Ancol Tbk
Kode Emiten PJAA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Publikasi Ringkasan Risalah web Perseroan, web PT Bursa Efek
18 Desember 2023
RUPSLB Indonesia, web PT Kustodian Sentral Efek
Demikian untuk diketahui.
Hormat Kami,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Ecovention Building-Ecopark
Telepon : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.
Nama Pengirim Agung Praptono
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2023 09:13
Lampiran 1. Bukti Publikasi Ringkasan Risalah.pdf
Dokumen ini merupakan dokumen resmi Pembangunan Jaya Ancol Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pembangunan Jaya Ancol Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 013/DIR-PJA/EXT/XII/2023
Issuer Name Pembangunan Jaya Ancol Tbk
Issuer Code PJAA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Publikasi Ringkasan Risalah web Perseroan, web PT Bursa Efek
18 December 2023
RUPSLB Indonesia, web PT Kustodian Sentral Efek
Thus to be informed accordingly.
Respectfully,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Ecovention Building-Ecopark
Phone : 021-6454567; 021-6453456, Fax : 021-6452986; 021-64710502, www.ancol.
Sender Name Agung Praptono
Function Corporate Secretary
Date and Time 19-12-2023 09:13
Attachment 1. Bukti Publikasi Ringkasan Risalah.pdf
This is an official document of Pembangunan Jaya Ancol Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pembangunan Jaya Ancol Tbk is fully responsible for the
information contained within this document.
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