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Page 1 OCR 0.770
Ke
Y RSU ROYAL PRIMA

BB General Meeting Operations

B Independent Representative
Definition

( Shareholders List Report
(Notification List

(Reset Password

B Member Selection

PB Defining Non-Independent
Shareholder

BB Defining Exceptional
Shareholder

Barchive

Bd Logo Definition

General Meeting

Identified General Meetings

Instrument Type
@ Shares

ROYAL PRIMA Tbk, PT (ROMAT)

225 Merkezi Kayit Kurulusu

Trustee — Meeting Initiator Meeting Type Meeting Date

Issuer Annual General Meeting 05.06.2025

Dashboard Mp e-Meeting Hati Mp Upioad Meeting Presentation

Start Hour
1000

Record Date
09.05.2025

Convocation Date
14.05.2025

& Mok Siun Pen

Status
Convocation is made

Issuer

@ Logout
Page 2 OCR 0.799
14Mei2025 | 12:28WIB ' @ Pencarian pada website

DATA PASAR” PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH

fk » Perusahaan Tercatat » Keterbukaan Informasi

Keterbukaan Informasi

Keterbukaan Informasi Pengumuman Laporan Keuangan

AA Kata kunci...

14 Mei 2025 12:18:39
Pemanggilan Rapat Umum Pemegang Saham Tahunan (PRIM J

@ 20250514 PRIM Pemanggilan RUPS. 31885431 lamp1.pdf

PRIM

xv

DAFTAR EN “ID

ANGGOTA BURSA & PARTISIPAN BERITA” PERATURAN

Jenis - Semua

“

INVESTOR TENTANG BEI

Dari - Sampai T5
Page 3 OCR 0.851
8 royalprima.com/investor relations

Lux
O For the Period Ended on 31 December
(0 Forthe Period Ended on 30 September
@ For the Period Ended on 30 June
2017
0 For the Period Ended on 31 December

mai
@Pengumuman RUPST 2025
@Pengumuman RUPSLB 2024
@Pengumuman RUPST 2024 Tahun Buku 2023
@Pengumuman RUPST 2023 Tahun Buku 2022
@Pengumuman RUPSLB 2023
@Pengumuman Public Expose Tahun Buku 2021
@OPublic Expose PRIM 27 July 2022
@Agenda RUPST tahun buku 2021
@Pengumuman RUPS 2022
@Pongumuman RUPS 2021
@Pengumuman RUPS 2020
ORUPS 2020

Panggilan RUPSLB 2024
O Panggilan RUPST 2024

o Panggilan RUPST 2023 (Revisi Tempat)
O Panaailan RUPST 2023

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o Sa

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File

File Open PDF
Source IDX
Size0.16 MB
Published14 May 2025
Pages3
Characters1,878
Text sourceOCR
OCR confidence0.807

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org ROYAL PRIMA Tbk p.1 ×2

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