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20250605_CUAN_Pemanggilan RUPS_31892718_lamp2.pdf

RUPS notice Text extracted CUAN

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Page 1
                                  CORRECTION OF INVITATION
                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                             PT Petrindo Jaya Kreasi Tbk (the “Company”)
                                       Domiciled in West Jakarta

In connection with the Invitation of the Extraordinary General Meeting of Shareholders (“EGMS”) of
Company which has been announced on the Indonesia Stock Exchange website, the eASY.KSEI website
and the Company website on 5 June 2025, we hereby convey a correction regarding the change in the
time of the EGMS to be as follows:

                     PREVIOUSLY                                              AFTER
  Day, Date: Thursday, 26 June 2025                  Day, Date: Monday, 30 June 2025
  Time: 14:00 WIB – finish                           Time: 14:00 WIB – finish
  Venue: Wisma Barito Pacific I, M Floor             Venue: Wisma Barito Pacific I, M Floor
          Jl. Let. Jend. S. Parman Kav.62-63, West           Jl. Let. Jend. S. Parman Kav.62-63, West
          Jakarta 11410                                      Jakarta 11410

There are no changes related to other information in the Invitation of the EGMS dated 5 June 2025 and
this Correction of the Invitation is an integral part of the Invitation of the EGMS dated 5 June 2025.

Thus, this Correction to the Invitation is made and conveyed for Company Shareholders perusal.


                                          Jakarta, 5 June 2025

                                                Direksi
                                      PT Petrindo Jaya Kreasi Tbk.

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Petrindo Jaya Kreasi Tbk p.1 ×5
unresolved org Indonesia Stock Exchange p.1

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