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No Surat CORSEC/L/2023/X-0070
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CORSEC/L/2023/X-0068
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 04 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Serbaguna, Indy Bintaro Office
diumumkan dan sesuai iklan) Park, Jl. Boulevard Bintaro, Sektor VII, Kav
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 24-10-2023
Lampiran 1. PTRO_Srt Pengumuman RUPSLB 4 Dec 2023.pdf
2. PTRO_Pengumuman RUPSLB_Billingual.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No CORSEC/L/2023/X-0070
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CORSEC/L/2023/X-0068
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 04 December 2023 Time : 10:00
Location : Gedung Serbaguna, Indy Bintaro Office
Park, Jl. Boulevard Bintaro, Sektor VII, Kav
Recording date of Shareholders which are entitled to : 09 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Sender Name Anto Broto
Function Approver
Date and Time 24-10-2023
Attachment 1. PTRO_Srt Pengumuman RUPSLB 4 Dec 2023.pdf
2. PTRO_Pengumuman RUPSLB_Billingual.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea Tbk is fully responsible for the information contained within this
document.
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