Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 040/PIR/CS/V/25
Nama Perusahaan Panasia Indo Resources Tbk
Kode Emiten HDTX
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 039/PIR/CS/V/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Jl. Moh Toha Km 6
diumumkan dan sesuai iklan) Bandung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Nama Pengirim HDTX Approver
Jabatan Approver
Tanggal dan Waktu 21-05-2025
Lampiran 1. HDTX_Pengumuman RUPS 2025.pdf
2. HDTX_Announcement of GMS 2025.pdf
3. HDTX_KI Perubahan Kegiatan Usaha.pdf
4. HDTX_FS Perubahan Kegiatan Usaha_resume.pdf
Page 2
Dokumen ini merupakan dokumen resmi Panasia Indo Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panasia Indo Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No 040/PIR/CS/V/25
Issuer Name Panasia Indo Resources Tbk
Issuer Code HDTX
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/PIR/CS/V/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 09:00
Location : Kantor Perseroan Jl. Moh Toha Km 6
Bandung
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Sender Name HDTX Approver
Function Approver
Date and Time 21-05-2025
Attachment 1. HDTX_Pengumuman RUPS 2025.pdf
2. HDTX_Announcement of GMS 2025.pdf
3. HDTX_KI Perubahan Kegiatan Usaha.pdf
4. HDTX_FS Perubahan Kegiatan Usaha_resume.pdf
Page 4
This is an official document of Panasia Indo Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panasia Indo Resources Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Approver Approver Panasia Indo Resources Tbk
p.1 ×2
unresolved
—
HDTX Approver
· Approver
p.1 ×2
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.