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No Surat 612/PP-DIR/IV/2025
Nama Perusahaan Pudjiadi Prestige Tbk
Kode Emiten PUDP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 611/PP-DIR/IV/2025 tanggal 23 April 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 609/PP-DIR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Bella Vista IV, Hotel Jayakarta SP
diumumkan dan sesuai iklan) Jakarta Lantai 12, Jl. Hayam Wuruk No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pudjiadi Prestige Tbk
Erna Heisriyanti
Corporate Secretary
Pudjiadi Prestige Tbk
Nama Pengirim Erna Heisriyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025
Lampiran 1. PENGUMUMAN RUPS TH BUKU 2024.pdf
Dokumen ini merupakan dokumen resmi Pudjiadi Prestige Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi Prestige Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 612/PP-DIR/IV/2025
Issuer Name Pudjiadi Prestige Tbk
Issuer Code PUDP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 612/PP-DIR/IV/2025 dated 23 April 2025 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.609/PP-DIR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 09:30
Location : Ruang Bella Vista IV, Hotel Jayakarta SP
Jakarta Lantai 12, Jl. Hayam Wuruk No.
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pudjiadi Prestige Tbk
Erna Heisriyanti
Corporate Secretary
Pudjiadi Prestige Tbk
Sender Name Erna Heisriyanti
Function Corporate Secretary
Date and Time 29-04-2025
Attachment 1. PENGUMUMAN RUPS TH BUKU 2024.pdf
This is an official document of Pudjiadi Prestige Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pudjiadi Prestige 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
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Erna Heisriyanti
· Corporate Secretary
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