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No Surat 044/PGK-CS/XI/2025
Nama Perusahaan PT Panca Global Kapital Tbk.
Kode Emiten PEGE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 041/PGK-CS/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 24 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tempat : PT Panca Global Kapital
diumumkan dan sesuai iklan) Tbk Gedung Bursa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
Nama Pengirim Trisno Limanto
Jabatan Direktur
Tanggal dan Waktu 17-11-2025
Lampiran 1. Pengumuman RUPSLB PEGE 17.11.2025.pdf
Dokumen ini merupakan dokumen resmi PT Panca Global Kapital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Global Kapital Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 044/PGK-CS/XI/2025
Issuer Name PT Panca Global Kapital Tbk.
Issuer Code PEGE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.041/PGK-CS/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 24 December 2025 Time : 10:00
Location : Tempat : PT Panca Global Kapital
Tbk Gedung Bursa
Recording date of Shareholders which are entitled to : 01 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
Sender Name Trisno Limanto
Function Direktur
Date and Time 17-11-2025
Attachment 1. Pengumuman RUPSLB PEGE 17.11.2025.pdf
This is an official document of PT Panca Global Kapital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Global Kapital Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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