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No Surat 024/CS/PCAR-IDXNET/VII/2025
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 021/CS/PCAR-IDXNET/VI/2025 , Tanggal 26 Juni 2025, perihal Hasil
Rapat Umum Pemegang Saham yang telah dilaksanakan pada 24 Juni 2025
Hari/Tanggal/Waktu : 15 Juli 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Prima Cakrawala Abadi, Tbk.
diumumkan dan sesuai iklan) Jl. KRT Wongsonegoro no.39, Ngaliyan,
Semarang, Jawa Tengah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
6 Perubahan Anggaran Dasar Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Telepon : +62248661860, Fax : +62248661861, www.pcafoods.com
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 08-07-2025 15:09
Lampiran 1. PCAR_Pemanggilan RUPST kedua Tahun Buku 2024.pdf
Dokumen ini merupakan dokumen resmi PT Prima Cakrawala Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Cakrawala Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 024/CS/PCAR-IDXNET/VII/2025
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 021/CS/PCAR-IDXNET/VI/2025 , dated 26 Juni 2025, on the Results of the
AGM that was held on 24 June 2025
Day/Date/Time : 15 July 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : PT. Prima Cakrawala Abadi, Tbk.
Jl. KRT Wongsonegoro no.39, Ngaliyan,
Semarang, Jawa Tengah
Recording date of Shareholders which are entitled to : 07 July 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
6 Perubahan Anggaran Dasar Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Phone : +62248661860, Fax : +62248661861, www.pcafoods.com
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Page 4
Date and Time 08-07-2025 15:09
Attachment 1. PCAR_Pemanggilan RUPST kedua Tahun Buku 2024.pdf
This is an official document of PT Prima Cakrawala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Cakrawala Abadi Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Titi Indah Susilowati
· Corporate Secretary
p.1 ×2
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