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20260127_MGLV_Pemanggilan RUPS_32022482_lamp1.pdf
RUPS notice Text extracted MGLVSource file signed link, expires in 15 minutes
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RALAT PEMANGGILAN AMENDMENT TO THE NOTICE OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PANCA ANUGRAH WISESA Tbk PT PANCA ANUGRAH WISESA Tbk
Direksi PT PANCA ANUGRAH WISESA Tbk (“Perseroan”) dengan ini meralat The Board of Directors of PT Panca Anugrah Wisesa Tbk (the
Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang “Company”) hereby announces an Amendment to the Notice of the
telah diumumkan melalui situs web Bursa Efek Indonesia, situs web Extraordinary General Meeting of Shareholders (the “Meeting”), which
Perseroan, dan situs web eASY.KSEI pada tanggal 19 Januari 2026, dengan was previously published on the website of the Indonesia Stock Exchange,
mengacu pada Pasal 19 ayat (1) POJK No.15/POJK.04/2020 tentang the Company’s website, and the eASY.KSEI website on 19 January 2026,
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan in accordance with Article 19 paragraph (1) of Financial Services Authority
Terbuka. Regulation No. 15/POJK.04/2020 concerning the Planning and Convening
of General Meetings of Shareholders of Public Companies.
Melalui Ralat Pemanggilan ini, Direksi Perseroan bermaksud menyampaikan Through this Amendment to the Notice, the Board of Directors of the
perubahan informasi tempat pelaksanaan Rapat, sebagai berikut : Company hereby informs shareholders of a change in the venue of the
Meeting, as detailed below:
Sebelumnya : Previously:
Day/Date : Thursday, 10 February 2026
Hari/Tanggal : Kamis, 10 Februari 2026. Time : 2:00 PM WIB until completion
Waktu : pukul 14.00 WIB s/d selesai. Venue : Magran Living
Tempat : Magran Living, Jalan Kemang Raya No.17, Jl. Kemang Raya No. 17
Kel. Bangka, Kec. Mampang Prapatan, Jakarta Selatan, Bangka Sub-district, Mampang Prapatan District
DKI Jakarta 12730. South Jakarta, DKI Jakarta 12730
Menjadi: Amended to:
Hari/Tanggal : Kamis, 10 Februari 2026. Day/Date : Thursday, 10 February 2026
Waktu : pukul 14.00 WIB s/d selesai. Time : 2:00 PM WIB until completion
Tempat : Hotel Kuretakeso Kemang Venue : Hotel Kuretakeso Kemang
Jl. Bangka Raya No.7A, Kel. Pela Mampang, Jl. Bangka Raya No. 7A
Kec. Mampang Prapatan, Jakarta Selatan, Pela Mampang Sub-district, Mampang Prapatan District
DKI Jakarta - 12730 South Jakarta, DKI Jakarta 12730
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Seluruh informasi pada Pemanggilan Rapat tanggal 19 Januari 2026 tidak All other information contained in the Notice of Meeting dated 19 January
ada perubahan, kecuali informasi tempat penyelenggaraan Rapat. 2026 remains valid and unchanged, except for the venue of the Meeting as
stated above.
Ralat Pemanggilan ini merupakan bagian yang tidak terpisahkan dari This Amendment to the Notice constitutes an integral and inseparable part
Pemanggilan Rapat tanggal 19 Januari 2026. of the Notice of Meeting dated 19 January 2026.
Jakarta, 27 Januari 2026
PT PANCA ANUGRAH WISESA Tbk
Direksi Perseroan / Board of Directors of the Company
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