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Page 1
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No Surat 02/PV-Corp/III/2026
Nama Perusahaan PT Penta Valent Tbk
Kode Emiten PEVE
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 05/PV-Corp/II/2026 , Tanggal 20 Februari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Maret 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Penta Valent Tbk Jl.
diumumkan dan sesuai iklan) Kedoya Raya No.33 Jakarta Barat 11520
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Maret 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Telepon : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Nama Pengirim Franxiscus Afat Adinata Nursalim
Jabatan Direktur
Tanggal dan Waktu 09-03-2026 09:58
Page 2
Lampiran 1. Surat Pemanggilan RUPSLB PEVE 2026 signed.pdf
Dokumen ini merupakan dokumen resmi PT Penta Valent Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Penta Valent Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 02/PV-Corp/III/2026
Issuer Name PT Penta Valent Tbk
Issuer Code PEVE
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 05/PV-Corp/II/2026 , dated 20 February 2026
,the Issuer has announced for AGM on
Day/Date/Time : 31 March 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Kantor Pusat PT Penta Valent Tbk Jl.
Kedoya Raya No.33 Jakarta Barat 11520
Recording date of Shareholders which are entitled to : 06 March 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Jl. Kedoya Raya No. 33, Kedoya Utara,
Phone : (021)5673891, Fax : (021) 5668005, http://www.pentavalent.co.id/
Sender Name Franxiscus Afat Adinata Nursalim
Function Direktur
Date and Time 09-03-2026 09:58
Page 4
Attachment 1. Surat Pemanggilan RUPSLB PEVE 2026 signed.pdf
This is an official document of PT Penta Valent Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Penta Valent Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Franxiscus Afat Adinata Nursalim
· Direktur
p.1 ×6
unresolved
person
Function
· Direktur
p.3
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