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No Surat 003/PBI-Dir/IV/2025.
Nama Perusahaan PT Panca Budi Idaman Tbk
Kode Emiten PBID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 005/PBI-Dir/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 23 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Ritz-Carlton Jakarta, Pacific Place
diumumkan dan sesuai iklan) Lantai 8 Pacific Place meeting room 123
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Budi Idaman Tbk
Lukman Hakim
Direktur & Corporate Secretary
PT Panca Budi Idaman Tbk
Nama Pengirim Lukman Hakim
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 15-04-2025
Lampiran 1. Announcement AGMS PBID 2025.pdf
2. PENGUMUMAN RUPST PBID 2025.pdf
Dokumen ini merupakan dokumen resmi PT Panca Budi Idaman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Budi Idaman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 003/PBI-Dir/IV/2025.
Issuer Name PT Panca Budi Idaman Tbk
Issuer Code PBID
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/PBI-Dir/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 23 May 2025 Time : 14:00
Location : The Ritz-Carlton Jakarta, Pacific Place
Lantai 8 Pacific Place meeting room 123
Recording date of Shareholders which are entitled to : 29 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Budi Idaman Tbk
Lukman Hakim
Direktur & Corporate Secretary
PT Panca Budi Idaman Tbk
Sender Name Lukman Hakim
Function Direktur & Corporate Secretary
Date and Time 15-04-2025
Attachment 1. Announcement AGMS PBID 2025.pdf
2. PENGUMUMAN RUPST PBID 2025.pdf
This is an official document of PT Panca Budi Idaman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Budi Idaman 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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