20251215_PNSE_Pemanggilan RUPS_32013188_lamp1.pdf

P

THE JAYAKARTA GROUP
PEMBERITAHUAN ANNOUNCEMENT

Dengan ini diberitahukan bahwa Rapat | We  hereby announce that the

Umum Pemegang Saham Luar Biasa | Extraordinary General Meeting of

(“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
1 dan situs web Perseroan
v.pudjiadiand d akan
dilaksanakan “nada kesempatan
pertama sesuai dengan jadwal
panggilan Rapat yang akan diumumkan
segera melalui situs web Bursa Efek
Indonesia dan easy.KSEI dan situs web
Perseroan : jjiadiand i

Shareholders (“EGMS") of PT Pudjiadi
and Sons Tbk (“the Company”) cannot
be held on December 17, 2025, due to
several reguirements that must be
fulfiled in accordance with the
applicable provisions based on the
Financial Services Authority letter No.
S-603/PM.023/2025 dated December
12, 2025,

Therefore, the EGMS, which will
discuss the agenda items as announced
in the notice dated November 25, 2025,

on the Indonesia Stock Exchange
website U dx.co.id and the
Company's website
wv ndsons.c , Will be held

at the earliest Oppertuniy in accordance
with the meeting schedule, which will be
announced shortly on the Indonesia
Stock Exchange website and easy.
KSEI and ne Maps website

Jakarta, 15 Desember 2025

PT Pudjiadi and Sons Tbk

Direksi

PT PUDJIADI AND SONS Tbk

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