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No Surat 016/DMAS/IR-CS/III/2025
Nama Perusahaan PT Puradelta Lestari Tbk.
Kode Emiten DMAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 015/DMAS/IR-CS/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 28 April 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Grand Hyatt Jakarta, Jl. M.H. Thamrin
diumumkan dan sesuai iklan) No.Kav. 28-30 Gondangdia, DKI Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Nama Pengirim Tondy Suwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2025
Lampiran 1. 016 - Pengumuman RUPS Tahunan 2025.pdf
Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 016/DMAS/IR-CS/III/2025
Issuer Name PT Puradelta Lestari Tbk.
Issuer Code DMAS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/DMAS/IR-CS/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 28 April 2025 Time : 09:30
Location : Hotel Grand Hyatt Jakarta, Jl. M.H. Thamrin
No.Kav. 28-30 Gondangdia, DKI Jakarta
Recording date of Shareholders which are entitled to : 03 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Sender Name Tondy Suwanto
Function Corporate Secretary
Date and Time 20-03-2025
Attachment 1. 016 - Pengumuman RUPS Tahunan 2025.pdf
This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta Lestari 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
H. Thamrin
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