Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 072/DIR-PKPK/X/2023
Nama Perusahaan Perdana Karya Perkasa Tbk
Kode Emiten PKPK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 067/CS-PKPK/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Function Room Unit GF 19 & 20 The Belleza
diumumkan dan sesuai iklan) Shopping Arcade Jl. Arteri Permata Hijau
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Perdana Karya Perkasa Tbk
Irma Euginia
Corporate Secretary
Perdana Karya Perkasa Tbk
Nama Pengirim Irma Euginia
Jabatan Corporate Secretary
Tanggal dan Waktu 01-11-2023
Lampiran 1. PKPK - Pengumuman RUPSLB - SUBMIT.pdf
Dokumen ini merupakan dokumen resmi Perdana Karya Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Perdana Karya Perkasa Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 072/DIR-PKPK/X/2023
Issuer Name Perdana Karya Perkasa Tbk
Issuer Code PKPK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/CS-PKPK/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 December 2023 Time : 10:00
Location : Function Room Unit GF 19 & 20 The Belleza
Shopping Arcade Jl. Arteri Permata Hijau
Recording date of Shareholders which are entitled to : 22 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Perdana Karya Perkasa Tbk
Irma Euginia
Corporate Secretary
Perdana Karya Perkasa Tbk
Sender Name Irma Euginia
Function Corporate Secretary
Date and Time 01-11-2023
Attachment 1. PKPK - Pengumuman RUPSLB - SUBMIT.pdf
This is an official document of Perdana Karya Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Perdana Karya Perkasa Tbk is fully responsible for the information
contained within this document.
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.