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No Surat 063/PIC/CS/X-2023
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/PIC/CS/X-2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 23 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Pelangi, Jl.Daan Mogot KM. 14/700,
diumumkan dan sesuai iklan) Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 17-10-2023
Lampiran 1. PICO 063-Pengumuman RUPSLB 2023.pdf
2. PICO 063-Pengumuman RUPSLB 2023 VE.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 063/PIC/CS/X-2023
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/PIC/CS/X-2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 23 November 2023 Time : 10:00
Location : Wisma Pelangi, Jl.Daan Mogot KM. 14/700,
Jakarta Barat
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
Sender Name Anton
Function Corporate Secretary
Date and Time 17-10-2023
Attachment 1. PICO 063-Pengumuman RUPSLB 2023.pdf
2. PICO 063-Pengumuman RUPSLB 2023 VE.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
contained within this document.
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