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No Surat 013/DIR/RP/V/2025
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 012/DIR/RP/IV/2025 , Tanggal 24 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 05 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Serbaguna Lantai V RSU Royal Prima,
diumumkan dan sesuai iklan) Jl. Ayahanda No. 68 A, Medan, Sumatera
Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penetapan remunerasi Direksi dan/atau Dewan
Komisaris Perseroan serta pelimpahan wewenang
kepada Dewan Komisaris untuk penetapan remunerasi
bagi Direksi dan Dewan Komisaris Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Page 2
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2025 12:18
Lampiran 1. Panggilan RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 013/DIR/RP/V/2025
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 012/DIR/RP/IV/2025 , dated 24 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 05 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Aula Serbaguna Lantai V RSU Royal Prima,
Jl. Ayahanda No. 68 A, Medan, Sumatera
Utara
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penetapan remunerasi Direksi dan/atau Dewan
Komisaris Perseroan serta pelimpahan wewenang
kepada Dewan Komisaris untuk penetapan remunerasi
bagi Direksi dan Dewan Komisaris Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Page 4
Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 14-05-2025 12:18
Attachment 1. Panggilan RUPST 2025.pdf
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indrika Rahmi
· Corporate Secretary
p.1 ×2
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