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No Surat 0037/CS-PSW/III/2025
Nama Perusahaan Panorama Sentrawisata Tbk
Kode Emiten PANR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa (KOREKSI)
Mengoreksi surat kami nomor : 0036/CS-PSW/III/2025 tanggal 24 Maret 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Tahunan dan Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 0032/CS/PSW/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Truly Care Gedung Panorama Lt. 6,
diumumkan dan sesuai iklan) Jl. Tomang Raya No. 63, Jakarta 11440
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
Nama Pengirim Ahmad Bangun Sadewa
Jabatan Corporate Secretary
Tanggal dan Waktu 25-03-2025
Lampiran 1. 0037 -CS-PSW-III-25 Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 0037/CS-PSW/III/2025
Issuer Name Panorama Sentrawisata Tbk
Issuer Code PANR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders (CORRECTION)
Correction to our previous announcement number : 0036/CS-PSW/III/2025 dated 24 March 2025 with the subject of
Announcement of Planning of Annual and Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.0032/CS/PSW/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 14:00
Location : Ruang Truly Care Gedung Panorama Lt. 6,
Jl. Tomang Raya No. 63, Jakarta 11440
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
Sender Name Ahmad Bangun Sadewa
Function Corporate Secretary
Date and Time 25-03-2025
Attachment 1. 0037 -CS-PSW-III-25 Pengumuman RUPS.pdf
This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panorama Sentrawisata 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
Ahmad Bangun Sadewa
· Corporate Secretary
p.1 ×3
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