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No Surat 126-L/PTPIB/DIR/XII/2023
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 122-L/PTPIB/DIR/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 10 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2023
Lampiran 1. 126 - OJK - Pengumuman 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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No 126-L/PTPIB/DIR/XII/2023
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.122-L/PTPIB/DIR/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 10 January 2024 Time : 10:00
Location : -
Recording date of Shareholders which are entitled to : 18 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Sender Name LIm Na Lie
Function Corporate Secretary
Date and Time 04-12-2023
Attachment 1. 126 - OJK - Pengumuman 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
for the information contained within this document.
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