Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 048/PMMP/CORSEC/VIII/2023
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa dan
Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 047/PMMP/CORSEC/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 11 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2023
Lampiran 1. PENGUMUMAN RUPS PMMP_2023_Oct.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 2
Go To Indonesian Page
No 048/PMMP/CORSEC/VIII/2023
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attchment 1
Subject Announcement of Planning of Extraordinary and Independent General Meeting
of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/PMMP/CORSEC/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 11 October 2023 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 18 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Date and Time 04-09-2023
Attachment 1. PENGUMUMAN RUPS PMMP_2023_Oct.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
for the information contained within this document.
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.