20251219_PNSE_Pemanggilan RUPS_32014435_lamp1.pdf

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THE JAYAKARTA GROUP

PENGUMUMAN

Dengan ini diberitahukan bahwa Rapat
Umum Pemegang Saham Luar Biasa
("RUPSLB”) PT Pudjiadi and Sons Tbk
(“Perseroan”) yang akan dilaksanakan pada
tanggal 22 Desember 2025 dibatalkan
terkait dengan adanya beberapa
persyaratan pemenuhan ketentuan yang
berlaku berdasarkan surat Otoritas Jasa
Keuangan No. S-603/PM.023/2025 tanggal
12 Desember 2025 perihal Perubahan
dan/atau Tambahan Informasi atas
Transaksi Material PT Pudjiadi And Sons
Tbk dan surat Otoritas Jasa Keuangan No.
S-1591/PM.211/2025 tanggal 19 Desember
2025. Pembatalan  RUPSLB telah
diumumkan melalui situs web Bursa Efek
Indonesia www.idx.co.id dan situs web

Perseroan www.pudjiadiandsons.co.id.

ANNOUNCEMENT

We hereby announce that the Extraordinary
General Meeting of Shareholders (“EGMS”)
of PT Pudjiadi and Sons Tbk (“the
Company”) scheduled for December 22,
2025, has been canceled due to several
reguirements that must be fulfiled in
accordance with the applicable provisions
based on the Otoritas Jasa Keuangan letter
No. S-603/PM.023/2025 dated December
12, 2025 regarding Changes and/or
Additional Information regarding Material
Transactions of PT Pudjiadi And Sons Tbk
and the Otoritas Jasa Keuangan letter No. S-
1591/PM.211/2025 dated December 19,
2025. The cancellation of the EGMS has
been announced on the Indonesia Stock
Exchange website www.idx.co.id and the
Company's website
www.pudjiadiandsons.co.id.

Jakarta, 19 Desember 2025

PT Pudjiadi and Sons Tbk

Direksi

PT PUDJIADI AND SONS Tbk

Hotel Jayakarta Jl. Hayam Wuruk No.126 Jakarta 11180 Indonesia Tel.021 629 2500, 6494068 Fax. 021 639 9573, 6251762

Email : pnse@cbn.net.id