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Nomor Surat 060/CORSEC/EKS/III/2025
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
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
Situs Web Bursa Efek Indonesia
Pemanggilan RUPST 24 Maret 2025
(www.idx.co.id)
Pemanggilan RUPST Situs Web KSEI (www.easy.ksei.co.id) 24 Maret 2025
Pemanggilan RUPST Situs Web Perseroan (www.prodia.co.id) 24 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Telepon : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Nama Pengirim Marina Eka Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 24-03-2025 14:28
Lampiran 1. CL_Bukti Pemanggilan RUPST 28 April 2025.pdf
Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 060/CORSEC/EKS/III/2025
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
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
Situs Web Bursa Efek Indonesia
Pemanggilan RUPST 24 March 2025
(www.idx.co.id)
Pemanggilan RUPST Situs Web KSEI (www.easy.ksei.co.id) 24 March 2025
Pemanggilan RUPST Situs Web Perseroan (www.prodia.co.id) 24 March 2025
Thus to be informed accordingly.
Respectfully,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Phone : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Sender Name Marina Eka Amalia
Function Corporate Secretary
Date and Time 24-03-2025 14:28
Attachment 1. CL_Bukti Pemanggilan RUPST 28 April 2025.pdf
This is an official document of PT Prodia Widyahusada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prodia Widyahusada Tbk. is fully responsible for the
information contained within this document.
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