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No Surat 278/CORSEC/BINO/V/2025
Nama Perusahaan PT Perma Plasindo Tbk
Kode Emiten BINO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 274/CORSEC/BINO/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Perma Plasindo Tbk
Arman Dharma L
Direktur
PT Perma Plasindo Tbk
Nama Pengirim Arman Dharma L
Jabatan Direktur
Tanggal dan Waktu 20-05-2025
Lampiran 1. PENGUMUMAN.pdf
Dokumen ini merupakan dokumen resmi PT Perma Plasindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perma Plasindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 278/CORSEC/BINO/V/2025
Issuer Name PT Perma Plasindo Tbk
Issuer Code BINO
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.274/CORSEC/BINO/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 11:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perma Plasindo Tbk
Arman Dharma L
Direktur
PT Perma Plasindo Tbk
Sender Name Arman Dharma L
Function Direktur
Date and Time 20-05-2025
Attachment 1. PENGUMUMAN.pdf
This is an official document of PT Perma Plasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perma Plasindo Tbk is fully responsible for the information
contained within this document.
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