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No Surat 009/HK100/21/XI/2023
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 024/HK100/06/XI/2023 , Tanggal 07 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Desember 2023 Waktu : 15:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kimia Farma Corporate University, Jl.
diumumkan dan sesuai iklan) Cipinang Cempedak I No. 36, Jakarta Timur
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 Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Telepon : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Nama Pengirim Zahmilia Akbar
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2023 15:15
Page 2
Lampiran 1. (INA) Draft Pemanggilan RUPSLB 2023.pdf
2. (ENG) Draft Pemanggilan RUPSLB 2023.pdf
3. Surat Pengantar Pemanggilan RUPSLB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Phapros Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Phapros Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 009/HK100/21/XI/2023
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 024/HK100/06/XI/2023 , dated 07 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 14 December 2023 Time : 15:30
Venue information of the General Meeting of Shareholders : Kimia Farma Corporate University, Jl.
Cipinang Cempedak I No. 36, Jakarta Timur
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 Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Menara Rajawali, Lantai 17 Jl. DR Ide Anak Agung Gde Agung Lot#5.1 Kawasan
Phone : 021 5762709, Fax : 021 5763910, https://www.phapros.co.id/
Sender Name Zahmilia Akbar
Function Corporate Secretary
Date and Time 22-11-2023 15:15
Page 4
Attachment 1. (INA) Draft Pemanggilan RUPSLB 2023.pdf
2. (ENG) Draft Pemanggilan RUPSLB 2023.pdf
3. Surat Pengantar Pemanggilan RUPSLB 2023.pdf
This is an official document of PT Phapros Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Phapros Tbk is fully responsible for the information contained within this
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