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No Surat 017/PMMP/CORSEC/XI/2025
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 016/PMMP/CORSEC/XI/2025 , Tanggal 11 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Bubutan Raya 16-22 Kav A. no 1-2.
diumumkan dan sesuai iklan) Surabaya - Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 26-11-2025 13:33
Page 2
Lampiran 1. Pemanggilan RUPS_2025.pdf
2. SURAT KUASA RUPS - Individu.pdf
3. SURAT KUASA RUPS - Badan Hukum.pdf
Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 017/PMMP/CORSEC/XI/2025
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 016/PMMP/CORSEC/XI/2025 , dated 11 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Jl. Bubutan Raya 16-22 Kav A. no 1-2.
Surabaya - Indonesia
Recording date of Shareholders which are entitled to : 25 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Page 4
Date and Time 26-11-2025 13:33
Attachment 1. Pemanggilan RUPS_2025.pdf
2. SURAT KUASA RUPS - Individu.pdf
3. SURAT KUASA RUPS - Badan Hukum.pdf
This is an official document of PT Panca Mitra Multiperdana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Panca Mitra Multiperdana Tbk. is fully responsible
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