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No Surat 119/PSP-CORSEC/LO/IX/2026
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 118/PSP-CORSEC/LO/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 06 November 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Puri Sentul Permai Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Amanda Ayu Ningsih
Senior Manager
PT Puri Sentul Permai Tbk
Nama Pengirim Amanda Ayu Ningsih
Jabatan Senior Manager
Tanggal dan Waktu 30-09-2026
Lampiran 1. Pengumuman RUPSLB EGMS KDTN Final OK.pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 119/PSP-CORSEC/LO/IX/2026
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.118/PSP-CORSEC/LO/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 06 November 2026 Time : 14:00
Location : PT Puri Sentul Permai Tbk
Recording date of Shareholders which are entitled to : 14 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Amanda Ayu Ningsih
Senior Manager
PT Puri Sentul Permai Tbk
Sender Name Amanda Ayu Ningsih
Function Senior Manager
Date and Time 30-09-2026
Attachment 1. Pengumuman RUPSLB EGMS KDTN Final OK.pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai Tbk is fully responsible for the information
contained within this document.
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