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20260730_KONI_Penyampaian Bukti Iklan_32116091_lamp1.pdf
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PT PERDANA BANGUN PUSAKA Tbk
(“PERSEROAN”)
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada seluruh Pemegang Saham bahwa Perseroan
akan mengadakan Rapat Umum Pemegang Saham Luar Biasa Perseroan
(RAPAT) pada hari Senin, tanggal 7 September 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan Pasal 21 ayat 2, maka
Panggilan untuk Rapat akan diumumkan di situs web Bursa Efek Indonesia,
situs web Perseroan https://www.perdanabangunpusaka.co.id/ serta melalui
fasilitas Electronic General Meeting Systems yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada hari Jumat, tanggal
14 Agustus 2026.
Yang berhak hadir dan memberikan suara dalam Rapat tersebut adalah Para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan pada tanggal 13 Agustus 2026 sampai dengan pukul 16.00
WIB.
Setiap usulan Pemegang Saham Perseroan akan dimasukkan dalam agenda
Rapat jika memenuhi persyaratan yang tercantum dalam pasal 23 ayat 9
Anggaran Dasar Perseroan dan usulan tersebut harus telah diterima Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Panggilan
Rapat.
Jakarta, 30 Juli 2026
PT PERDANA BANGUN PUSAKA Tbk
DIREKSI
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PT PERDANA BANGUN PUSAKA Tbk
(“COMPANY”)
NOTICE TO SHAREHOLDERS
It is hereby notified to all Shareholders that the Company will hold an
Extraordinary General Meeting of Shareholders on Monday, September 7,
2026.
In accordance with the provisions of the Company's Articles of Association
Article 21 paragraph 2, the Invitation for the Meeting will be announced on
the website of the Indonesia Stock Exchange, the Company's website
https://www.perdanabangunpusaka.co.id/ and through the Electronic General
Meeting Systems facilities provided by PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) on Friday, August 14, 2026.
Those entitled to attend and vote at the Meeting are the Company's
Shareholders whose names are registered in the Company's Register of
Shareholders on August 13, 2026 until 16.00 Indonesia Western Time.
Each proposal of the Company's Shareholders will be included in the agenda
of the Meeting if it meets the requirements listed in article 23 paragraph 9 of
the Company's Articles of Association and the proposal must have been
received by the Board of Directors of the Company no later than 7 (seven)
days prior to the date of the Invitation to the Meeting.
Jakarta, July 30, 2026
PT PERDANA BANGUN PUSAKA Tbk
BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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