Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 022/C-DU/XI/23
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 021/C-DU/X/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 05 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Foresta Business Loft 5 no 25
diumumkan dan sesuai iklan) Lengkong Kulon, Kec. Pagedangan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 27-11-2023
Lampiran 1. 231127 TGUK Pengumuman RUPS.pdf
2. 00139 PT PLATINUM WAHAB NUSANTARA Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 022/C-DU/XI/23
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/C-DU/X/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 05 January 2024 Time : 10:00
Location : Gedung Foresta Business Loft 5 no 25
Lengkong Kulon, Kec. Pagedangan,
Recording date of Shareholders which are entitled to : 13 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 27-11-2023
Attachment 1. 231127 TGUK Pengumuman RUPS.pdf
2. 00139 PT PLATINUM WAHAB NUSANTARA Tbk.pdf
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara Tbk. is fully responsible
for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.