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No Surat 019/CORSEC/PGS/V/2025
Nama Perusahaan PT Puri Global Sukses Tbk
Kode Emiten PURI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 018/CORSEC/PGS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Nama Pengirim Jessica
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. PURI RUPST 2025 - Pengumuman RUPST LB surat.pdf
2. PURI RUPST 2025 - Pengumuman RUPST LB..pdf
Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 019/CORSEC/PGS/V/2025
Issuer Name PT Puri Global Sukses Tbk
Issuer Code PURI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/CORSEC/PGS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 10:00
Location : Kantor Perseroan
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puri Global Sukses Tbk
Jessica
Corporate Secretary
PT Puri Global Sukses Tbk
Sender Name Jessica
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. PURI RUPST 2025 - Pengumuman RUPST LB surat.pdf
2. PURI RUPST 2025 - Pengumuman RUPST LB..pdf
This is an official document of PT Puri Global Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Global Sukses Tbk is fully responsible for the information
contained within this document.
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