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No Surat 084/PWN/CORSEC/X/2025
Nama Perusahaan PT Platinum Wahab Nusantara Tbk.
Kode Emiten TGUK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 078/PWN/CORSEC/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 02 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : LEMBUR KURING BSD,Sunburst BSD, Lot
diumumkan dan sesuai iklan) II no. 7 Kapten Soebijanto Djojohadikusumo
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Nama Pengirim Maulana Hakim
Jabatan Direktur Utama
Tanggal dan Waktu 24-10-2025
Lampiran 1. Penyampaian RUPS LB OKT 25.pdf
2. PENGUMUMAN RUPS LB 2025.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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No 084/PWN/CORSEC/X/2025
Issuer Name PT Platinum Wahab Nusantara Tbk.
Issuer Code TGUK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.078/PWN/CORSEC/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 02 December 2025 Time : 10:00
Location : LEMBUR KURING BSD,Sunburst BSD, Lot
II no. 7 Kapten Soebijanto Djojohadikusumo
Recording date of Shareholders which are entitled to : 24 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Platinum Wahab Nusantara Tbk.
Maulana Hakim
Direktur Utama
PT Platinum Wahab Nusantara Tbk.
Sender Name Maulana Hakim
Function Direktur Utama
Date and Time 24-10-2025
Attachment 1. Penyampaian RUPS LB OKT 25.pdf
2. PENGUMUMAN RUPS LB 2025.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
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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person
Function
· Direktur Utama
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