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No Surat 051/CS/PCAR-IDXNET/XI/2023
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 047/CS/PCAR-OJK/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023
Lampiran 1. 2. PCAR - Pengumuman RUPS LB 2023.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.
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No 051/CS/PCAR-IDXNET/XI/2023
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/CS/PCAR-OJK/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 08 December 2023 Time : 09:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 31-10-2023
Attachment 1. 2. PCAR - Pengumuman RUPS LB 2023.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
information contained within this document.
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