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20250509_PTPW_Pengumuman RUPS_31884557.pdf

RUPS notice Text extracted PTPW

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 No Surat                           DN.027-PW-V-2025

 Nama Perusahaan                    PT Pratama Widya Tbk.

 Kode Emiten                        PTPW

 Lampiran                           1

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : DN.024-PW-V-2025

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                :   31 Desember 2024
 Hari/Tanggal/Waktu                                           :   Senin, 23 Juni 2025       Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :   Widya Griya, Jalan Kelapa Buaran PLN No.
 diumumkan dan sesuai iklan)                                      92 A-D, Cikokol, Tangerang 15117
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   27 Mei 2025
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Pratama Widya Tbk.




 Fredy Arya Bimantara

 Accounting




 PT Pratama Widya Tbk.




 Nama Pengirim                      Fredy Arya Bimantara

 Jabatan                            Accounting
 Tanggal dan Waktu                  09-05-2025

 Lampiran                           1. Pengumuman RUPS Tahunan PTPW.pdf


     Dokumen ini merupakan dokumen resmi PT Pratama Widya Tbk. yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Widya Tbk. bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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   No                                   DN.027-PW-V-2025

   Issuer Name                          PT Pratama Widya Tbk.

   Issuer Code                          PTPW

   Attchment                            1

   Subject                              Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.DN.024-PW-V-2025

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                     :    31 December 2024
 Day/Date/Time                                                   :    Monday, 23 June 2025        Time : 14:00

 Location                                                        :    Widya Griya, Jalan Kelapa Buaran PLN No.
                                                                      92 A-D, Cikokol, Tangerang 15117
 Recording date of Shareholders which are entitled to            :    27 May 2025
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Pratama Widya Tbk.




 Fredy Arya Bimantara

 Accounting




 PT Pratama Widya Tbk.




 Sender Name                          Fredy Arya Bimantara

 Function                             Accounting

 Date and Time                        09-05-2025

 Attachment                          1. Pengumuman RUPS Tahunan PTPW.pdf


     This is an official document of PT Pratama Widya Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT Pratama Widya Tbk. is fully responsible for the information
                                              contained within this document.

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Published9 May 2025
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Characters3,335
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Pratama Widya Tbk. · Nama Perusahaan p.1 ×30
unresolved — Fredy Arya Bimantara · Accounting p.1 ×2

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