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No Surat 021/DIR/AEP-PU/VIII/2026
Nama Perusahaan PT AEP Pinago Plantations Tbk
Kode Emiten PNGO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 018/DIR/AEP-PU/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 14 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pondok Indah Office Tower 5 Jl.
diumumkan dan sesuai iklan) Sultan Iskandar Muda, Kav. V-TA ,23rd
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT AEP Pinago Plantations Tbk
Wandy
Corporate Secretary
PT AEP Pinago Plantations Tbk
Nama Pengirim Wandy
Jabatan Corporate Secretary
Tanggal dan Waktu 06-08-2026
Lampiran 1. Pengumuman RUPSLB PNGO 14 Sep 2026.pdf
Dokumen ini merupakan dokumen resmi PT AEP Pinago Plantations Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AEP Pinago Plantations Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 021/DIR/AEP-PU/VIII/2026
Issuer Name PT AEP Pinago Plantations Tbk
Issuer Code PNGO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/DIR/AEP-PU/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 14 September 2026 Time : 10:00
Location : Pondok Indah Office Tower 5 Jl.
Sultan Iskandar Muda, Kav. V-TA ,23rd
Recording date of Shareholders which are entitled to : 20 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT AEP Pinago Plantations Tbk
Wandy
Corporate Secretary
PT AEP Pinago Plantations Tbk
Sender Name Wandy
Function Corporate Secretary
Date and Time 06-08-2026
Attachment 1. Pengumuman RUPSLB PNGO 14 Sep 2026.pdf
This is an official document of PT AEP Pinago Plantations Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT AEP Pinago Plantations 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
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AEP Pinago Plantations Tbk
· Nama Perusahaan
p.1 ×21
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