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No Surat 004/DIR-PJA/EXT/XI/2023
Nama Perusahaan Pembangunan Jaya Ancol Tbk
Kode Emiten PJAA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 034/DIR-PJA/EXT/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Taman Impian Jaya Ancol, Jakarta Utara
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Nama Pengirim Agung Praptono
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2023
Lampiran 1. Pengumuman RUPSLB PJA 14 Des 2023.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.
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No 004/DIR-PJA/EXT/XI/2023
Issuer Name Pembangunan Jaya Ancol Tbk
Issuer Code PJAA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.034/DIR-PJA/EXT/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 December 2023 Time : 14:00
Location : Taman Impian Jaya Ancol, Jakarta Utara
Recording date of Shareholders which are entitled to : 21 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pembangunan Jaya Ancol Tbk
Agung Praptono
Corporate Secretary
Pembangunan Jaya Ancol Tbk
Sender Name Agung Praptono
Function Corporate Secretary
Date and Time 07-11-2023
Attachment 1. Pengumuman RUPSLB PJA 14 Des 2023.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
information contained within this document.
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