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No Surat 007/LET-CorsecLGL/I/2026
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/LET-CorsecLGL/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 20 Februari 2026 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Room B, Multi Function Hall Level 2 Plaza
diumumkan dan sesuai iklan) Indonesia Shopping Centre Jl. M. H.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 14-01-2026
Lampiran 1. Pengumuman RUPSLB.pdf
2. Surat Pengantar Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 007/LET-CorsecLGL/I/2026
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/LET-CorsecLGL/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 20 February 2026 Time : 16:00
Location : Room B, Multi Function Hall Level 2 Plaza
Indonesia Shopping Centre Jl. M. H.
Recording date of Shareholders which are entitled to : 28 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 14-01-2026
Attachment 1. Pengumuman RUPSLB.pdf
2. Surat Pengantar Pengumuman RUPSLB.pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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