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No Surat 139/DIR/PU/IX/2023
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 130/DIR/PU/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Nama Pengirim Meli Tantri
Jabatan Direktur/Corsec
Tanggal dan Waktu 11-09-2023
Lampiran 1. Pengumuman RUPSLB PNGO -18 Oktober 2023.pdf
2. Annoucement of Eogms PNGO -October 18 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.
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No 139/DIR/PU/IX/2023
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.130/DIR/PU/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 October 2023 Time : 14:00
Location : Kantor Cabang PT. Pinago Utama Tbk, Jl.
Basuki Rahmat No.23, Palembang,
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Sender Name Meli Tantri
Function Direktur/Corsec
Date and Time 11-09-2023
Attachment 1. Pengumuman RUPSLB PNGO -18 Oktober 2023.pdf
2. Annoucement of Eogms PNGO -October 18 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
contained within this document.
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