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No Surat 61/PAN/JSS/XI/25
Nama Perusahaan Prasidha Aneka Niaga Tbk
Kode Emiten PSDN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen
Pengumuman Rencana RUPS
Merujuk pada surat : 57/PAN/JSS/XI/25
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 : Asean 5 Room, Lobby Asean, The Sultan
diumumkan dan sesuai iklan) Hotel, Jl. Jend. Gatot Subroto, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Nama Pengirim Jeffry S. Soedargo
Jabatan Approver
Tanggal dan Waktu 17-11-2025
Lampiran 1. Surat Pengantar Pengumuman RUPSLB 2025.pdf
2. Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi Prasidha Aneka Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Prasidha Aneka Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 61/PAN/JSS/XI/25
Issuer Name Prasidha Aneka Niaga Tbk
Issuer Code PSDN
Attchment 2
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.57/PAN/JSS/XI/25
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 24 December 2025 Time : 10:00
Location : Asean 5 Room, Lobby Asean, The Sultan
Hotel, Jl. Jend. Gatot Subroto, Jakarta Pusat
Recording date of Shareholders which are entitled to : 01 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Sender Name Jeffry S. Soedargo
Function Approver
Date and Time 17-11-2025
Attachment 1. Surat Pengantar Pengumuman RUPSLB 2025.pdf
2. Pengumuman RUPSLB 2025.pdf
This is an official document of Prasidha Aneka Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Prasidha Aneka Niaga Tbk is fully responsible for the information
contained within this document.
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