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20251103_PSGO_Penyampaian Bukti Iklan_31981503.pdf

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 Nomor Surat                          001/PS/CORSEC/EKS/XI/2025

 Nama Perusahaan                      PT Palma Serasih Tbk.

 Kode Emiten                          PSGO

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak             Tanggal Penerbitan


                     -                                   -                     31 Oktober 2025




 Demikian untuk diketahui.


 Hormat Kami,
 PT Palma Serasih Tbk.




 Astrida Niovita Bachtiar

 Approver




 PT Palma Serasih Tbk.
 Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
 Telepon : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id



 Nama Pengirim                        Astrida Niovita Bachtiar

 Jabatan                              Approver
 Tanggal dan Waktu                    03-11-2025 15:34

 Lampiran                            1. PSGO - Bukti Iklan Ringkasan Risalah RUPSLB.pdf


     Dokumen ini merupakan dokumen resmi PT Palma Serasih Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Palma Serasih Tbk. bertanggung jawab penuh
                                    atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            001/PS/CORSEC/EKS/XI/2025

 Issuer Name                          PT Palma Serasih Tbk.

 Issuer Code                          PSGO

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                   Publication Date


                  -                                       -                         31 October 2025




Thus to be informed accordingly.


 Respectfully,
 PT Palma Serasih Tbk.




 Astrida Niovita Bachtiar

 Approver




 PT Palma Serasih Tbk.
 Gedung Graha Arda Lt. 7 Zone B, Jl. H.R. Rasuna Said Kav. B-6, Setiabudi, Jakarta
 Phone : +62 21 5277 715, Fax : +62 21 5277 716, www.palmaserasih.co.id



 Sender Name                          Astrida Niovita Bachtiar

 Function                             Approver

 Date and Time                        03-11-2025 15:34

 Attachment                          1. PSGO - Bukti Iklan Ringkasan Risalah RUPSLB.pdf


      This is an official document of PT Palma Serasih Tbk. that does not require a signature as it was generated
     electronically by the electronic reporting system. PT Palma Serasih Tbk. is fully responsible for the information
                                               contained within this document.

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Size0.01 MB
Published3 Nov 2025
Pages2
Characters2,944
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Palma Serasih Tbk. · Nama Perusahaan p.1 ×30
linked person Astrida Niovita Bachtiar · Approver p.1 ×5

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