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No Surat 275/EXT/PP/CORSEC/2025
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 267/EXT/PP/CORSEC/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 18 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza PP - Wisma Subiyanto, Auditorium
diumumkan dan sesuai iklan) Lantai 1, Jl. Letjend. TB. Simatupang No. 57
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Joko Raharjo
Sekretaris Perusahaan
PP (Persero) Tbk
Nama Pengirim Joko Raharjo
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 11-11-2025
Lampiran
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 275/EXT/PP/CORSEC/2025
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.267/EXT/PP/CORSEC/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 18 December 2025 Time : 14:00
Location : Plaza PP - Wisma Subiyanto, Auditorium
Lantai 1, Jl. Letjend. TB. Simatupang No. 57
Recording date of Shareholders which are entitled to : 25 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Joko Raharjo
Sekretaris Perusahaan
PP (Persero) Tbk
Sender Name Joko Raharjo
Function Sekretaris Perusahaan
Date and Time 11-11-2025
Attachment
This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) Tbk is fully responsible for the information contained within this
document.
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