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No Surat 015A/DIR-LGL/PAKUAN/III/2026
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 015/DIR-LGL/PAKUAN/III/2026 tanggal 25 Maret 2026 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 011/DIR-LGL/PAKUAN/III/2026 , Tanggal 10 Maret 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
diumumkan dan sesuai iklan) RT 002, RW 007, Sawangan, Depok, Jawa
Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan Perubahan Anggaran Dasar
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Telepon : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
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Nama Pengirim Erick Wihardja
Jabatan Direktur Utama
Tanggal dan Waktu 01-04-2026 11:34
Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 015A/DIR-LGL/PAKUAN/III/2026
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 015A/DIR-LGL/PAKUAN/III/2026 dated 25 March 2026 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. 011/DIR-LGL/PAKUAN/III/2026 , dated 10 March 2026
,the Issuer has announced for AGM on
Day/Date/Time : 16 April 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
RT 002, RW 007, Sawangan, Depok, Jawa
Barat
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Approval of the Articles of Association Amendment
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Phone : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
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Sender Name Erick Wihardja Function Direktur Utama Date and Time 01-04-2026 11:34 This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Pakuan Tbk is fully responsible for the information contained within this
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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