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20250509_BIMA_Pengumuman RUPS_31884596_lamp2.pdf
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PRIMARINDO
ASIA INFRASTRUCTURE, Tbk
PT PRIMARINDO ASIA INFRASTRUCTURE Tbk
(“The Company”)
ANNOUNCEMENT TO THE SHAREHOLDERS
To comply with the Regulation of Financial Services Authority No. 15/POJK.04/2020
regarding Plan and Implementation of the General Meeting of Shareholders of The
Public Company (“OJK Regulation”) and the Company Articles of Association,
hereby notified that the Board of Directors of the Company will hold:
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Wednesday, June 18, 2025
The official invitation of the Annual General Meeting of Shareholders of the
Company and its agenda will be announced in Indonesian Stock Exchange website
and the Company’s website on May 27, 2025.
Shareholders entitled to attend or be represented legally at the Meeting are
Shareholders whose names are registered in the Shareholders Register of the
Company on May 26, 2025 at 04:00 pm Jakarta time.
Shareholders may propose agenda of the Meeting in writing in accordance with the
Company’s Articles of Association to the Board of Directors no later than seven (7)
days prior to the invitation of the Annual General Meeting of Shareholders.
Jakarta, May 9, 2025
PT PRIMARINDO ASIA INFRASTRUCTURE Tbk
Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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