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20260730_KONI_Pengumuman RUPS_32116087_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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