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No Surat 117/PWN/CORSEC/XII/2025
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 1
Perihal Penundaan Rapat Umum Pemegang Saham Luar Biasa
Penundaan RUPS
Merujuk pada surat Perseroan Nomor 084/PWN/CORSEC/X/2025 tanggal 24 Oktober 2025
Perihal PENUNDAAN MATA ACARA RUPS LB , dengan ini perseroan mengumumkan
bahwa RUPS yang rencananya akan ditunda sampai pengumuman lebih lanjut.
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
2 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Telepon : (021) 53160311, Fax : , www.teguk.co.id
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 04-12-2025 09:45
Lampiran 1. Penundaan Penyelenggaraan RUPSLB 021225.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Platinum Wahab Nusantara Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Platinum Wahab Nusantara Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 117/PWN/CORSEC/XII/2025
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 1
Subject Postpone of Extraordinary General Meeting of Shareholders
Postponement of AGM
In accordance with the Company Letter No. 084/PWN/CORSEC/X/2025 dated 24 October 2025
with the subject of PENUNDAAN MATA ACARA RUPS LB , the Company has announced that the AGM planned
to be held on 084/PWN/CORSEC/X/2025 is postponed until further notice.
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
2 Approval of Use of Proceeds Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Ciater Raya, Kel. Mekarjaya, Kec. Serpong,
Phone : (021) 53160311, Fax : , www.teguk.co.id
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 04-12-2025 09:45
Attachment 1. Penundaan Penyelenggaraan RUPSLB 021225.pdf
This is an official document of PT Platinum Wahab Nusantara Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Platinum Wahab Nusantara Tbk. is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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