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Nomor Surat 0015/PTPS/IDXNET/IV/2025
Nama Perusahaan PT Pulau Subur Tbk.
Kode Emiten PTPS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.pulausubur.com/Hub
website perseroan 14 April 2025
ungan-
https://www.idx.co.id/StaticData/
website IDX 14 April 2025
NewsAndAnnounce
https://www.ksei.co.id/Announce
website KSEI 14 April 2025
ment/Files/Pangg_R
Demikian untuk diketahui.
Hormat Kami,
PT Pulau Subur Tbk.
Budiman Ong
Direktur Keuangan
PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Telepon : +62711510760, Fax : +62711510761, www.pulausubur.com
Nama Pengirim Budiman Ong
Jabatan Direktur Keuangan
Tanggal dan Waktu 23-04-2025 14:21
Lampiran 1. BUKTI IKLAN (PANGGILAN).pdf
Dokumen ini merupakan dokumen resmi PT Pulau Subur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pulau Subur Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0015/PTPS/IDXNET/IV/2025
Issuer Name PT Pulau Subur Tbk.
Issuer Code PTPS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://www.pulausubur.com/Hub
website perseroan 14 April 2025
ungan-
https://www.idx.co.id/StaticData/
website IDX 14 April 2025
NewsAndAnnounce
https://www.ksei.co.id/Announce
website KSEI 14 April 2025
ment/Files/Pangg_R
Thus to be informed accordingly.
Respectfully,
PT Pulau Subur Tbk.
Budiman Ong
Direktur Keuangan
PT Pulau Subur Tbk.
Jl A. Yani No.12 ABC RT23 RW023
Phone : +62711510760, Fax : +62711510761, www.pulausubur.com
Sender Name Budiman Ong
Function Direktur Keuangan
Date and Time 23-04-2025 14:21
Attachment 1. BUKTI IKLAN (PANGGILAN).pdf
This is an official document of PT Pulau Subur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pulau Subur Tbk. is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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