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Go To English Page No Surat 029/PIK2-PANI/SPE/CORSEC/VIII/2023 Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk. Kode Emiten PANI Lampiran 7 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa 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
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Lampiran 1. Pengumuman RUPS PIK2 tgl. 15 September 2023.pdf
2. 7. LP-PIKD-Penilaian Tanah 7PT Target_compressed.pdf
3. 1_7. LP-PIKD-Penilaian Tanah 7PT Target_compressed.pdf
4. 8. Laporan Penilaian Saham 7 PT Target.pdf
5. 9. Laporan Pendapat Kewajaran PT PIKD Tbk.pdf
6. 1_8. Laporan Penilaian Saham 7 PT Target.pdf
7. 1_9. Laporan Pendapat Kewajaran PT PIKD Tbk.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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Go To Indonesian Page
No 029/PIK2-PANI/SPE/CORSEC/VIII/2023
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attchment 7
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
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
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Attachment 1. Pengumuman RUPS PIK2 tgl. 15 September 2023.pdf
2. 7. LP-PIKD-Penilaian Tanah 7PT Target_compressed.pdf
3. 1_7. LP-PIKD-Penilaian Tanah 7PT Target_compressed.pdf
4. 8. Laporan Penilaian Saham 7 PT Target.pdf
5. 9. Laporan Pendapat Kewajaran PT PIKD Tbk.pdf
6. 1_8. Laporan Penilaian Saham 7 PT Target.pdf
7. 1_9. Laporan Pendapat Kewajaran PT PIKD Tbk.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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