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20251216_PNSE_Pemanggilan RUPS_32013565_lamp2.pdf
RUPS notice Text extracted PNSESource file signed link, expires in 15 minutes
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THE JAYAKARTA GROUP
PEMBERITAHUAN
Dengan ini diberitahukan bahwa Rapat
Umum Pemegang Saham Luar Biasa
("RUPSLB”) PT Pudjiadi and Sons Tbk
(“Perseroan”) belum dapat dilaksanakan
pada tanggal 17 Desember 2025, hal
tersebut — terkait dengan beberapa
persyaratan pemenuhan ketentuan yang
berlaku berdasarkan surat Otoritas Jasa
Keuangan No. S-603/PM.023/2025 tanggal
12 Desember 2025.
Dengan demikian RUPLSB — yang
membahas mata acara sebagaimana
diumumkan melalui panggilan pada tanggal
25 November 2025 melalui situs web Bursa
Efek Indonesia www.idx.co.id dan situs web
Perseroan www.pudjiadiandsons.co.id akan
dilaksanakan pada
Hari, 1 Senin
Tanggal : 22 Desember 2025
Waktu — : 10.00 Waktu Indonesia
Barat (WIB) s.d Selesai
Tempat : Ruangan Bella Vista IV,
Lantai 12, Hotel Jayakarta
SP Jakarta, Jalan Hayam
Wuruk No. 126, Jakarta
Barat
Tautan : Mengakses fasilitas
Electronic General Meeting
System KSEI (eASY.KSEI)
dalam tautan
https://akses.ksei.co.id/
yang disediakan oleh KSEI.
ANNOUNCEMENT
We hereby announce that the Extraordinary
General Meeting of Shareholders (“EGMS”)
of PT Pudjiadi and Sons Tbk (“the
Company”) cannot be held on December
17, 2025, due to several reguirements that
must be fulfilled in accordance with the
applicable provisions based on the
Financial Services Authority letter No.
S-603/PM.023/2025 dated December 12,
2025
herefore, the EGMS, which will discuss the
agenda items as announced in the notice
dated November 25, 2025, on the Indonesia
Stock Exchange website www.idx.co.id and
the Company's website
www.pudjiadiandsons.co.id will be held:
Day 1 Monday
Date 1 December 22, 2025
Time 1 10.00 Indonesia Western
Time (WIB) - until Finish
Place 1 Meeting Room Bella Vista
IV, 12th Floor, Hotel
Jayakarta SP Jakarta, Jalan
Hayam Wuruk No. 126,
Jakarta Barat
Link 1 Access KSEIFs Electronic
General Meeting System
(eASY.KSEI) at
https://akses.ksei.co.id/ that
provided by KSEI
Jakarta, 16 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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Pudjiadi
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Sons Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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PUDJIADI AND SONS Tbk
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