Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 02/PAW/MGLV/I/2026
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 05/PAW/MGLV/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 10 Februari 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan ditentukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Januari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 02-01-2026
Lampiran 1. Pengumuman RUPSLB PAW 10 FEB 26.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 02/PAW/MGLV/I/2026
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.05/PAW/MGLV/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 February 2026 Time : 14:00
Location : Akan ditentukan kemudian
Recording date of Shareholders which are entitled to : 15 January 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Date and Time 02-01-2026
Attachment 1. Pengumuman RUPSLB PAW 10 FEB 26.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa 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
org
Panca Anugrah Wisesa Tbk
· Nama Perusahaan
p.1 ×21
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.