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No Surat 099/SK/PDPP-HO/X/2023
Nama Perusahaan PT Primadaya Plastisindo Tbk
Kode Emiten PDPP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 098/SK/PDPP-HO/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Primadaya Plastisindo Tbk Ruang
diumumkan dan sesuai iklan) Meeting Gedung B Jl. Raya Pasar Kemis no
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Nama Pengirim Kennie Angesty
Jabatan Direktur Utama
Tanggal dan Waktu 10-10-2023
Lampiran 1. 099.SK.PDPP-HO.X.2023.pdf
2. KI - PEMBAGIAN SAHAM BONUS DARI AGIO.pdf
3. KI - PEMBAGIAN DIVIDEN SAHAM DARI SALDO LABA.pdf
Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 099/SK/PDPP-HO/X/2023
Issuer Name PT Primadaya Plastisindo Tbk
Issuer Code PDPP
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.098/SK/PDPP-HO/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 November 2023 Time : 10:00
Location : PT Primadaya Plastisindo Tbk Ruang
Meeting Gedung B Jl. Raya Pasar Kemis no
Recording date of Shareholders which are entitled to : 24 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Sender Name Kennie Angesty
Function Direktur Utama
Date and Time 10-10-2023
Attachment 1. 099.SK.PDPP-HO.X.2023.pdf
2. KI - PEMBAGIAN SAHAM BONUS DARI AGIO.pdf
3. KI - PEMBAGIAN DIVIDEN SAHAM DARI SALDO LABA.pdf
This is an official document of PT Primadaya Plastisindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Primadaya Plastisindo Tbk is fully responsible for the
information contained within this document.
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