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No Surat 058/DIR-PG/EXT-CORSEC/I/2026
Nama Perusahaan PT Pradiksi Gunatama Tbk
Kode Emiten PGUN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 057/DIR-PG/EXT-CORSEC/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 11 Maret 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Jasmine, Tower Energy lantai 2,
diumumkan dan sesuai iklan) SCBD Lot 11 A Jl. Jend. Sudirman Kav 52-
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pradiksi Gunatama Tbk
Tamlikho
Direktur Keuangan
PT Pradiksi Gunatama Tbk
Nama Pengirim Tamlikho
Jabatan Direktur Keuangan
Tanggal dan Waktu 29-01-2026
Lampiran 1. Pengumuman RUPS .pdf
Dokumen ini merupakan dokumen resmi PT Pradiksi Gunatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pradiksi Gunatama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 058/DIR-PG/EXT-CORSEC/I/2026
Issuer Name PT Pradiksi Gunatama Tbk
Issuer Code PGUN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.057/DIR-PG/EXT-CORSEC/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 11 March 2026 Time : 10:00
Location : Ruang Jasmine, Tower Energy lantai 2,
SCBD Lot 11 A Jl. Jend. Sudirman Kav 52-
Recording date of Shareholders which are entitled to : 12 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pradiksi Gunatama Tbk
Tamlikho
Direktur Keuangan
PT Pradiksi Gunatama Tbk
Sender Name Tamlikho
Function Direktur Keuangan
Date and Time 29-01-2026
Attachment 1. Pengumuman RUPS .pdf
This is an official document of PT Pradiksi Gunatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pradiksi Gunatama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
· Direktur
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