Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 054/PMMP/CORSEC/IX/2023
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa dan Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 048/PMMP/CORSEC/VIII/2023 , Tanggal 04 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 Oktober 2023 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pullman Jakarta Indonesia Thamrin CBD
diumumkan dan sesuai iklan) Jl. M.H. Thamrin No.59, Gondangdia, Kec.
Menteng, Jakarta,
Daerah Khusus Ibukota Jakarta 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas Rencana Peningkatan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Page 2
Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2023 18:43
Lampiran 1. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 054/PMMP/CORSEC/IX/2023
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attachment 1
Subject Invitation of Extraordinary and Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 048/PMMP/CORSEC/VIII/2023 , dated 04 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 11 October 2023 Time : 13:00
Venue information of the General Meeting of Shareholders : Pullman Jakarta Indonesia Thamrin CBD
Jl. M.H. Thamrin No.59, Gondangdia, Kec.
Menteng, Jakarta,
Daerah Khusus Ibukota Jakarta 10350
Recording date of Shareholders which are entitled to : 18 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Rencana Peningkatan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Page 4
Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Date and Time 19-09-2023 18:43
Attachment 1. Pemanggilan RUPSLB.pdf
This is an official document of PT Panca Mitra Multiperdana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Panca Mitra Multiperdana Tbk. is fully responsible
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.