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No Surat 055/DIR-PJA/EXT/XI/2023
Nama Perusahaan Pembangunan Jaya Ancol Tbk
Kode Emiten PJAA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004/DIR-PJA/EXT/XI/2023 , Tanggal 07 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MPH Candi Bentar, Putri Duyung Ancol,
diumumkan dan sesuai iklan) Taman Impian Jaya Ancol, Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Perubahan Anggaran Dasar
3 Persetujuan Perubahan Anggaran Dasar
4 Persetujuan Perubahan Anggaran Dasar
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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.
Page 2
Nama Pengirim Agung Praptono
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2023 18:43
Lampiran 1. Pemanggilan RUPSLB PJA - fnal.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.
Page 3
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Letter / Announcement No. 055/DIR-PJA/EXT/XI/2023
Issuer Name Pembangunan Jaya Ancol Tbk
Issuer Code PJAA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004/DIR-PJA/EXT/XI/2023 , dated 07 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 14 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : MPH Candi Bentar, Putri Duyung Ancol,
Taman Impian Jaya Ancol, Jakarta Utara
Recording date of Shareholders which are entitled to : 21 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Articles of Association Amendment
3 Approval of the Articles of Association Amendment
4 Approval of the Articles of Association Amendment
5 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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.
Page 4
Sender Name Agung Praptono
Function Corporate Secretary
Date and Time 22-11-2023 18:43
Attachment 1. Pemanggilan RUPSLB PJA - fnal.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
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