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No Surat 074/PIC/CS/XI-2023
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 1
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 067/PIC/CS/XI-2023R , Tanggal 01 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
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 17-11-2023 15:23
Page 2
Lampiran 1. PICO 074 - Perubahan Jadwal RUPSLB 2023.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.
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Letter / Announcement No. 074/PIC/CS/XI-2023
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attachment 1
Subject Changing of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 067/PIC/CS/XI-2023R , dated 01 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
Sender Name Anton
Function Corporate Secretary
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Date and Time 17-11-2023 15:23 Attachment 1. PICO 074 - Perubahan Jadwal RUPSLB 2023.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
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