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No Surat 065/DIR-PG/EXT-CORSEC/XII/2023
Nama Perusahaan PT Pradiksi Gunatama Tbk
Kode Emiten PGUN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 064/DIR-PG/EXT-CORSEC/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 : Ruang Rapat Hotel Aston lantai 26, Jl. Let.
diumumkan dan sesuai iklan) Jend. T.B Simatupang Kav .9 Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pradiksi Gunatama Tbk
Tamlikho
Direktur Keuangan
PT Pradiksi Gunatama Tbk
Nama Pengirim Tamlikho
Jabatan Direktur Keuangan
Tanggal dan Waktu 04-12-2023
Lampiran 1. pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Pradiksi Gunatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pradiksi Gunatama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 065/DIR-PG/EXT-CORSEC/XII/2023
Issuer Name PT Pradiksi Gunatama Tbk
Issuer Code PGUN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.064/DIR-PG/EXT-CORSEC/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 : Ruang Rapat Hotel Aston lantai 26, Jl. Let.
Jend. T.B Simatupang Kav .9 Jakarta
Recording date of Shareholders which are entitled to : 18 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pradiksi Gunatama Tbk
Tamlikho
Direktur Keuangan
PT Pradiksi Gunatama Tbk
Sender Name Tamlikho
Function Direktur Keuangan
Date and Time 04-12-2023
Attachment 1. pengumuman RUPS.pdf
This is an official document of PT Pradiksi Gunatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pradiksi Gunatama Tbk is fully responsible for the information
contained within this document.
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