Back to announcement
20230915_PICO_Laporan Informasi dan Fakta Material_31410920_lamp1.pdf
RUPS notice Text extracted PICOSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
Pr PCrRlt@I lilIrflll c0llllllro rblr
cAIrtcElI..AnO1{ OF
Ail]TUAt GE]IERAI IIiEEnNG (tr TIIE S,IIAREHqDET
Referring to the Announcement of delay the Annual General Meeting of Shareholders 2023
('RUPST 2O?3 "l PT. Pelangi lndah Canindo Tbk ("Companyrl which has been submitted to the
Financial Services Authority and has been published on the lndonesian Stock Exchange website,
dre Company's website, and the website PT Kustodian Sentral Efek lndonesia website on June 23
2023, it is hereby notified to the Company's Shareholdes that the Appronal of the 6th Meeting
Agenda is the Amendment to Article 4 paragraphs 2 and 3, namely the addition of the C.ompanfs
issued and paid-up capitalwithout Prremptive Rights in orderto improvingthefinancial position,
namely through debt capitalization to settle loans to unaffiliated parties, was canceled because k
had to go through a capibl increase scheme by providing prmmptive rights.
,alarta, llt September 20Zl
PT. PEt"AtlGl llIDAtl GANIIIDOlbk
DirEctors
HEADOFFIGE:Jl.DaanMogott(m.'l4No.700,Jakaila11&40-lndonesia t (6221)6192222,il42323(Hunting) Fax.(6221)6193446
E-mail : info@pic.co.id & pi@cbn.net.id Web site : https:/Arww.pic.co.id
FACTORY Il :Jl.RayaSerangKm.4No.7fi),Tangerang-lndonesia a (6221)5903701,5903702,5903703, Fax. (6221)5527456
FAGTORY lll : Jl. Faya Serang Km. 9 No. 58, Tangerang - lndonesia t
1 (6221 ) 596 0323, 596 0324, Fax. (6221) 596 93'1 I
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.