Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 002/PHG-CS/OJK-IDX/IV/2025
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : No.001/PHG-CS/OJK-IDX/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 02 Juni 2025 Waktu : 12:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Noble House
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Nama Pengirim Maria Indah
Jabatan Director
Tanggal dan Waktu 24-04-2025
Lampiran 1. Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 002/PHG-CS/OJK-IDX/IV/2025
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.001/PHG-CS/OJK-IDX/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 02 June 2025 Time : 12:00
Location : Noble House
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Sender Name Maria Indah
Function Director
Date and Time 24-04-2025
Attachment 1. Pengumuman RUPST 2025.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group 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
unresolved
person
Maria Indah
· Director
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.