Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 055/CS/PCAR-IDXNET/XI/2023
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 051/CS/PCAR-IDXNET/XI/2023 , Tanggal 31 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 08 Desember 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Grandhika Iskandarsyah, Jl.
diumumkan dan sesuai iklan) Iskandarsyah Raya no.65, Blok M, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Telepon : +62248661860, Fax : +62248661861, www.pcafoods.com
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 16-11-2023 16:39
Page 2
Lampiran 1. PCAR - Pemanggilan RUPS LB - EGMS convocation.pdf
Dokumen ini merupakan dokumen resmi PT Prima Cakrawala Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Cakrawala Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 055/CS/PCAR-IDXNET/XI/2023
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 051/CS/PCAR-IDXNET/XI/2023 , dated 31 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 08 December 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Hotel Grandhika Iskandarsyah, Jl.
Iskandarsyah Raya no.65, Blok M, Jakarta
Recording date of Shareholders which are entitled to : 15 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Phone : +62248661860, Fax : +62248661861, www.pcafoods.com
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 16-11-2023 16:39
Page 4
Attachment 1. PCAR - Pemanggilan RUPS LB - EGMS convocation.pdf
This is an official document of PT Prima Cakrawala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Cakrawala Abadi Tbk is fully responsible for the
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.