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No Surat 023/LET-CorsecLGL/IV/2025
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/LET-CorsecLGL/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 16 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Room B Multi Function Hall Level 2 Plaza
diumumkan dan sesuai iklan) Indonesia Shopping Center Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2025
Lampiran 1. Pengumuman RUPST.pdf
2. 2.1 Surat Pengantar Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 023/LET-CorsecLGL/IV/2025
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/LET-CorsecLGL/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 16 May 2025 Time : 14:00
Location : Room B Multi Function Hall Level 2 Plaza
Indonesia Shopping Center Jakarta Pusat
Recording date of Shareholders which are entitled to : 23 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 09-04-2025
Attachment 1. Pengumuman RUPST.pdf
2. 2.1 Surat Pengantar Pengumuman RUPST.pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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