Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat CORSEC/L/2026/II-0026
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : CORSEC/IOM/2026/II-0032
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 09 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Barito Pacific, Jl. Let. Jend. S.
diumumkan dan sesuai iklan) Parman Kav 62-63, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 25-02-2026
Lampiran 1. PTRO_Srt Pengumuman RUPSLBT 9 April 2026.pdf
2. PTRO_Pengumuman RUPSLBT 9 April 2026_Bilingual.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No CORSEC/L/2026/II-0026
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CORSEC/IOM/2026/II-0032
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 09 April 2026 Time : 09:00
Location : Wisma Barito Pacific, Jl. Let. Jend. S.
Parman Kav 62-63, Jakarta Barat
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Sender Name Anto Broto
Function Approver
Date and Time 25-02-2026
Attachment 1. PTRO_Srt Pengumuman RUPSLBT 9 April 2026.pdf
2. PTRO_Pengumuman RUPSLBT 9 April 2026_Bilingual.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anto Broto
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.