Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 003/PS/CORSEC/EKS/IX/2025
Nama Perusahaan PT Palma Serasih Tbk.
Kode Emiten PSGO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002/PS/CORSEC/EKS/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 : Gedung Graha Arda Lantai Dasar Zona A, Jl
diumumkan dan sesuai iklan) HR. Rasuna Said Kav. B-6, Setiabudi, Setia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Nama Pengirim Astrida Niovita Bachtiar
Jabatan Approver
Tanggal dan Waktu 19-09-2025
Lampiran 1. PSGO - Pengumuman RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Palma Serasih Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Palma Serasih Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 003/PS/CORSEC/EKS/IX/2025
Issuer Name PT Palma Serasih Tbk.
Issuer Code PSGO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/PS/CORSEC/EKS/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 : Gedung Graha Arda Lantai Dasar Zona A, Jl
HR. Rasuna Said Kav. B-6, Setiabudi, Setia
Recording date of Shareholders which are entitled to : 06 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Palma Serasih Tbk.
Astrida Niovita Bachtiar
Approver
PT Palma Serasih Tbk.
Sender Name Astrida Niovita Bachtiar
Function Approver
Date and Time 19-09-2025
Attachment 1. PSGO - Pengumuman RUPSLB 2025.pdf
This is an official document of PT Palma Serasih Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Palma Serasih 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.