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No Surat 025/Cor-Sec/PAI/V/2025
Nama Perusahaan Primarindo Asia Infrastructure Tbk
Kode Emiten BIMA
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/Corp-Sec/PAI/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 18 Juni 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Gren Alia Cikini Jl. Cikini Raya No.46
diumumkan dan sesuai iklan) Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Nama Pengirim Mohamad Al Hadi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Iklan Pengumuman RUPS_BIMA_090525.pdf
2. Iklan Pengumuman English_BIMA_090525.pdf
3. Surat pengumuman_OJK_BIMA_090525.pdf
4. Surat pengumuman_BURSA_BIMA_090525.pdf
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Dokumen ini merupakan dokumen resmi Primarindo Asia Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Primarindo Asia Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 025/Cor-Sec/PAI/V/2025
Issuer Name Primarindo Asia Infrastructure Tbk
Issuer Code BIMA
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/Corp-Sec/PAI/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 18 June 2025 Time : 11:00
Location : Hotel Gren Alia Cikini Jl. Cikini Raya No.46
Jakarta Pusat
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Sender Name Mohamad Al Hadi
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Iklan Pengumuman RUPS_BIMA_090525.pdf
2. Iklan Pengumuman English_BIMA_090525.pdf
3. Surat pengumuman_OJK_BIMA_090525.pdf
4. Surat pengumuman_BURSA_BIMA_090525.pdf
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This is an official document of Primarindo Asia Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Primarindo Asia Infrastructure Tbk is fully responsible
for the information contained within this document.
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Al Hadi
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Mohamad Al Hadi
· Corporate Secretary
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