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20251216_PNSE_Pemanggilan RUPS_32013565_lamp1.pdf

RUPS notice Text extracted PNSE

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Extracted text 1

Page 1 OCR 0.927
THE JAYAKARTA GROUP

Nomor 1 076/PS-Dir/XII/25 Jakarta, 16 Desember 2025
Sifat 1 Segera

Lampiran 1 1 (Pengumuman)

Hal 1 Pemberitahuan Penyelenggaraan

Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) PT
Pudjiadi — and Sons Tbk.
(“Perseroan”)

Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Departemen Keuangan Republik Indonesia

Jl. Lapangan Banteng Timur No.2-4

Dengan Hormat,

Bersama ini kami sampaikan Pengumuman Rapat Umum Pemegang Saham Luar
Biasa (“RUPSLB”) PT. Pudjiadi And Sons, Tbk. yang akan dilaksanakan pada tanggal
22 Desember 2025.

Terlampir Pengumuman Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT.
Pudjiadi And Sons, Tbk tersebut.

Demikian kami sampaikan, atas perhatiannya diucapkan terima kasih.

Hormat Kami
PT Pudjiadi And Sons, Tbk

Ariyo Tejo
Direktur

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

File

File Open PDF
Source IDX
Size0.76 MB
Published16 Dec 2025
Pages1
Characters1,042
Text sourceOCR
OCR confidence0.927

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Ariyo Tejo · Direktur p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org PT Pudjiadi p.1
unresolved org Sons Tbk. p.1
unresolved org Departemen Keuangan Republik Indonesia p.1
unresolved org PUDJIADI AND SONS Tbk p.1 ×5

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