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No Surat 097/PWN/CORSEC/XI/2025
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 084/PWN/CORSEC/X/2025 , Tanggal 24 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 02 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : THE GALA, Jl. Alam Sutera Boulevard
diumumkan dan sesuai iklan) No.16, Pakulonan, Serpong Utara, South
Tangerang City, Banten 15143
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
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
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Tanggal dan Waktu 10-11-2025 17:04
Lampiran 1. Pemanggilan RUPSLB TGUK 1225.pdf
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. 097/PWN/CORSEC/XI/2025
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 084/PWN/CORSEC/X/2025 , dated 24 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 02 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : THE GALA, Jl. Alam Sutera Boulevard
No.16, Pakulonan, Serpong Utara, South
Tangerang City, Banten 15143
Recording date of Shareholders which are entitled to : 24 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Amendment and / or addition of Main
Business Activities
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
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Date and Time 10-11-2025 17:04 Attachment 1. Pemanggilan RUPSLB TGUK 1225.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
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