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No Surat 010/CS/PCAR-IDXNET/V/2025
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/CS/PCAR-OJK/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Noormans, Jl. Teuku Umar No. 27,
diumumkan dan sesuai iklan) Jatingaleh, Semarang, Jawa Tengah 50232
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. PCAR_Pengumuman RUPST 2024 Billingual.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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No 010/CS/PCAR-IDXNET/V/2025
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/CS/PCAR-OJK/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 09:00
Location : Hotel Noormans, Jl. Teuku Umar No. 27,
Jatingaleh, Semarang, Jawa Tengah 50232
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. PCAR_Pengumuman RUPST 2024 Billingual.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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Titi Indah Susilowati
· Corporate Secretary
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