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No Surat 029/PIK2/PANI/SPE/CORSEC/VIII/2023
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 029/PIK2-PANI/SPE/CORSEC/VIII/2023 tanggal 09 Agustus 2023 perihal
Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal
sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 025/PIK2-PANI/SPE/CORSEC/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 September 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Swissotel Jakarta PIK Avenue Pantai Indah
diumumkan dan sesuai iklan) Kapuk Boulevard PIK Avenue Mall 14470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 09-08-2023
Lampiran 1. Pengumuman RUPS PIK2 tgl. 15 September 2023.pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 029/PIK2/PANI/SPE/CORSEC/VIII/2023
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 029/PIK2/PANI/SPE/CORSEC/VIII/2023 dated 09 August 2023
with the subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby
Announcement of Planning of Shareholders
Refer to the letter No.025/PIK2-PANI/SPE/CORSEC/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 September 2023 Time : 15:00
Location : Swissotel Jakarta PIK Avenue Pantai Indah
Kapuk Boulevard PIK Avenue Mall 14470
Recording date of Shareholders which are entitled to : 23 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 09-08-2023
Attachment 1. Pengumuman RUPS PIK2 tgl. 15 September 2023.pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua Tbk. is fully responsible for
the information contained within this document.
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