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No Surat 024/HK100/06/XI/2023
Nama Perusahaan PT Phapros Tbk
Kode Emiten PEHA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 007/HK100/31/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 Desember 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DKI Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Nama Pengirim Zahmilia Akbar
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2023
Lampiran 1. Pengumuman RUPSLB.pdf
2. Surat Pengantar Pengumuman RUPSLB.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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No 024/HK100/06/XI/2023
Issuer Name PT Phapros Tbk
Issuer Code PEHA
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/HK100/31/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 December 2023 Time : 15:00
Location : DKI Jakarta
Recording date of Shareholders which are entitled to : 21 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Phapros Tbk
Zahmilia Akbar
Corporate Secretary
PT Phapros Tbk
Sender Name Zahmilia Akbar
Function Corporate Secretary
Date and Time 07-11-2023
Attachment 1. Pengumuman RUPSLB.pdf
2. Surat Pengantar Pengumuman RUPSLB.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
document.
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