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No Surat 018/Dir-RODA/V/2025
Nama Perusahaan Pikko Land Development Tbk
Kode Emiten RODA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 016/Dir-RODA/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 : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Nama Pengirim Silvana
Jabatan Approver
Tanggal dan Waktu 09-05-2025
Lampiran 1. 2.b. Surat penyampaian bukti pengumuman ke OJK.pdf
2. 2.a. Pengumuman RUPS bilingual.pdf
Dokumen ini merupakan dokumen resmi Pikko Land Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pikko Land Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 018/Dir-RODA/V/2025
Issuer Name Pikko Land Development Tbk
Issuer Code RODA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.016/Dir-RODA/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 : 10:30
Location : Jakarta
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sender Name Silvana
Function Approver
Date and Time 09-05-2025
Attachment 1. 2.b. Surat penyampaian bukti pengumuman ke OJK.pdf
2. 2.a. Pengumuman RUPS bilingual.pdf
This is an official document of Pikko Land Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pikko Land Development Tbk is fully responsible for the
information contained within this document.
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