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No Surat 013/RPI-CS/V/2025
Nama Perusahaan PT Red Planet Indonesia Tbk
Kode Emiten PSKT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/RPI-CS/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 11 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Four Points Hotel Jl. M.H. Thamrin No. 9,
diumumkan dan sesuai iklan) Menteng, Jakarta Pusat 10350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Nama Pengirim Seandy Khusen
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2025
Lampiran 1. Pengumuman RUPST FY 2024 (5 May 2025).pdf
Dokumen ini merupakan dokumen resmi PT Red Planet Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Red Planet Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 013/RPI-CS/V/2025
Issuer Name PT Red Planet Indonesia Tbk
Issuer Code PSKT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/RPI-CS/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 11 June 2025 Time : 10:00
Location : Four Points Hotel Jl. M.H. Thamrin No. 9,
Menteng, Jakarta Pusat 10350
Recording date of Shareholders which are entitled to : 19 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Red Planet Indonesia Tbk
Seandy Khusen
Corporate Secretary
PT Red Planet Indonesia Tbk
Sender Name Seandy Khusen
Function Corporate Secretary
Date and Time 05-05-2025
Attachment 1. Pengumuman RUPST FY 2024 (5 May 2025).pdf
This is an official document of PT Red Planet Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Red Planet Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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person
H. Thamrin
p.1 ×2
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person
Seandy Khusen
· Corporate Secretary
p.1 ×2
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