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No Surat 046/PMMP/CORSEC/III/2026
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 039/PMMP/CORSEC/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 20 April 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Monginsidi 14, Dr. Soetomo, Kecamatan
diumumkan dan sesuai iklan) Tegalsari, Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Hirawan Tedjokoesoemo
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Nama Pengirim Hirawan Tedjokoesoemo
Jabatan Corporate Secretary
Tanggal dan Waktu 12-03-2026
Lampiran
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.
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No 046/PMMP/CORSEC/III/2026
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attchment 0
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/PMMP/CORSEC/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 20 April 2026 Time : 10:30
Location : Jl. Monginsidi 14, Dr. Soetomo, Kecamatan
Tegalsari, Surabaya
Recording date of Shareholders which are entitled to : 26 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Hirawan Tedjokoesoemo
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Sender Name Hirawan Tedjokoesoemo
Function Corporate Secretary
Date and Time 12-03-2026
Attachment
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
for the information contained within this document.
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