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No Surat DN.074-PW-IX-2025
Nama Perusahaan PT Pratama Widya Tbk.
Kode Emiten PTPW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : DN.069-PW-IX-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Nama Pengirim Fredy Arya Bimantara
Jabatan Accounting
Tanggal dan Waktu 24-09-2025
Lampiran 1. Pengumuman 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.
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No DN.074-PW-IX-2025
Issuer Name PT Pratama Widya Tbk.
Issuer Code PTPW
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.DN.069-PW-IX-2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 31 October 2025 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Sender Name Fredy Arya Bimantara
Function Accounting
Date and Time 24-09-2025
Attachment 1. Pengumuman 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
contained within this document.
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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