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No Surat DN.089-PW-IX-2025
Nama Perusahaan PT Pratama Widya Tbk.
Kode Emiten PTPW
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor DN.074-PW-IX-2025 , Tanggal 24 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Widya Griya, Jalan Kelapa Buaran PLN No.
diumumkan dan sesuai iklan) 92 A-D, Cikokol, Tangerang - 15117
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Komplek Green Ville Blok AW No. 64-65, Jakarta Barat 11510
Telepon : 021-557 82407/18, Fax : 021-557 01567, www.pratamawidya.com
Nama Pengirim Fredy Arya Bimantara
Jabatan Accounting
Tanggal dan Waktu 09-10-2025 09:26
Page 2
Lampiran 1. Pemanggilan RUPSLB PTPW.pdf
Dokumen ini merupakan dokumen resmi PT Pratama Widya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Widya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. DN.089-PW-IX-2025
Issuer Name PT Pratama Widya Tbk.
Issuer Code PTPW
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. DN.074-PW-IX-2025 , dated 24 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 31 October 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Widya Griya, Jalan Kelapa Buaran PLN No.
92 A-D, Cikokol, Tangerang - 15117
Recording date of Shareholders which are entitled to : 08 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Komplek Green Ville Blok AW No. 64-65, Jakarta Barat 11510
Phone : 021-557 82407/18, Fax : 021-557 01567, www.pratamawidya.com
Sender Name Fredy Arya Bimantara
Function Accounting
Date and Time 09-10-2025 09:26
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Attachment 1. Pemanggilan RUPSLB PTPW.pdf This is an official document of PT Pratama Widya Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Pratama Widya Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Fredy Arya Bimantara
· Accounting
p.1 ×2
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