20250521_HDTX_Pengumuman RUPS_31887905_lamp2.pdf

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                    ANNOUNCEMENT
                 TO SHAREHOLDERS OF
    PT PANASIA INDO RESOURCES TBK. ("The Company")


      Hereby announced to the shareholders of the Company,
     GENERAL MEETING OF SHAREHOLDERS ("Meeting")
             will be held on Monday, June 30th, 2025


The call for the Meeting will be advertised on June 5th, 2025 on
website of Indonesia Central Securities Depository, website of the
Indonesia Stock Exchange and website of the Company.

Entitled to attend or represented in the Meeting are shareholders
whose names are registered in the Shareholders Register at the
registration office of PT Adimitra Jasa Korpora on June 4th, 2025 until
04:00 pm.

Any proposal on the agenda of the Meeting by the shareholders will
be included in the agenda of the Meeting if it meets the requirements
in accordance with the provisions of article 21 paragraph (4) letter k
of the Company's Articles of Association.


                          Bandung, May 21st, 2025
                          PT PANASIA INDO RESOURCES TBK.
                          The Directors

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Source	IDX
Size	0.01 MB
Published	21 May 2025
Pages	1
Characters	1,082
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PANASIA INDO RESOURCES TBK. p.1 ×5

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Adimitra Jasa Korpora p.1

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