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No Surat 016/PIC/CS/IV-2025
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/PIC/CS/IV-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma Pelangi, Jl. Daan Mogot KM. 14/700,
diumumkan dan sesuai iklan) Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2025
Lampiran 1. PICO 016 - Announcement RUPS 2025.pdf
2. PICO 016 - Pengumuman RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 016/PIC/CS/IV-2025
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/PIC/CS/IV-2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 09:00
Location : Wisma Pelangi, Jl. Daan Mogot KM. 14/700,
Jakarta Barat
Recording date of Shareholders which are entitled to : 06 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
Sender Name Anton
Function Corporate Secretary
Date and Time 22-04-2025
Attachment 1. PICO 016 - Announcement RUPS 2025.pdf
2. PICO 016 - Pengumuman RUPS 2025.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
contained within this document.
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