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Page 1
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No Surat 151/DIR/PU/IX/2023
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 139/DIR/PU/IX/2023 , Tanggal 11 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Oktober 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Cabang PT. Pinago Utama Tbk, Jl.
diumumkan dan sesuai iklan) Basuki Rahmat No.23, Palembang,
Sumatera Selatan, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Telepon : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Nama Pengirim Wandy
Jabatan GM Finance
Tanggal dan Waktu 26-09-2023 10:18
Page 2
Lampiran 1. Pemanggilan RUPSLB PNGO-26 Sep 23.pdf
2. Convocation of EOGMS PNGO Sep 26 2023.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 151/DIR/PU/IX/2023
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 139/DIR/PU/IX/2023 , dated 11 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 18 October 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Cabang PT. Pinago Utama Tbk, Jl.
Basuki Rahmat No.23, Palembang,
Sumatera Selatan, Indonesia
Recording date of Shareholders which are entitled to : 25 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Rukan Exclusive Bukit Golf Mediterania Blok I No. 9. RT. 004, RW.003
Phone : (021) 55966133, 55965869, 55965870, Fax : (021) 55965977, www.
Sender Name Wandy
Function GM Finance
Date and Time 26-09-2023 10:18
Page 4
Attachment 1. Pemanggilan RUPSLB PNGO-26 Sep 23.pdf
2. Convocation of EOGMS PNGO Sep 26 2023.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
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