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No Surat 030/PSF/V/2025
Nama Perusahaan PACIFIC STRATEGIC FINANCIAL Tbk
Kode Emiten APIC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 028/PSF/IV/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 : Hotel Mulia Senayan - Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Nama Pengirim Wiyana
Jabatan Corp. Secretary & Direktur
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PACIFIC STRATEGIC FINANCIAL Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PACIFIC STRATEGIC FINANCIAL Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 030/PSF/V/2025
Issuer Name PACIFIC STRATEGIC FINANCIAL Tbk
Issuer Code APIC
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/PSF/IV/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 : Hotel Mulia Senayan - Jakarta
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Sender Name Wiyana
Function Corp. Secretary & Direktur
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPS 2025.pdf
This is an official document of PACIFIC STRATEGIC FINANCIAL Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PACIFIC STRATEGIC FINANCIAL 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
Wiyana
· Corp. Secretary & Direktur
p.1 ×2
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