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No Surat 011/DIR-LGL/PAKUAN/III/2026
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/DIR-LGL/PAKUAN/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 16 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
diumumkan dan sesuai iklan) RT 002, RW 007, Sawangan, Depok, Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Nama Pengirim Erick Wihardja
Jabatan Direktur Utama
Tanggal dan Waktu 10-03-2026
Lampiran 1. UANG-KI HMETD 2026 03 10.pdf
Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 011/DIR-LGL/PAKUAN/III/2026
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/DIR-LGL/PAKUAN/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 16 April 2026 Time : 14:00
Location : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
RT 002, RW 007, Sawangan, Depok, Jawa
Recording date of Shareholders which are entitled to : 24 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Sender Name Erick Wihardja
Function Direktur Utama
Date and Time 10-03-2026
Attachment 1. UANG-KI HMETD 2026 03 10.pdf
This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PT Pakuan Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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