Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 075/PIC/CS/XI-2023
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 067/PIC/CS/XI-2023 tanggal 01 November 2023 perihal Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 074/PIC/CS/XI-2023R , Tanggal 20 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Pelangi, Jl.Daan Mogot KM. 14/700,
diumumkan dan sesuai iklan) Jakarta Barat
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
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Telepon : (021) 6192222, Fax : (021) 6193446, 0
Page 2
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 22-11-2023 14:18
Lampiran 1. PICO 75 - Panggilan RUPSLB 2023.pdf
2. PICO 75 - Panggilan RUPSLB 2023 VE.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 075/PIC/CS/XI-2023
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 067/PIC/CS/XI-2023 dated 01 November 2023 with the subject of
Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 074/PIC/CS/XI-2023R , dated 20 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 14 December 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Wisma Pelangi, Jl.Daan Mogot KM. 14/700,
Jakarta Barat
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
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
JL. DAAN MOGOT KM. 14 KALIDERES JAKARTA BARAT
Phone : (021) 6192222, Fax : (021) 6193446, 0
Page 4
Sender Name Anton
Function Corporate Secretary
Date and Time 22-11-2023 14:18
Attachment 1. PICO 75 - Panggilan RUPSLB 2023.pdf
2. PICO 75 - Panggilan RUPSLB 2023 VE.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
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.