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No Surat CORSEC/L/2025/III-0024
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CORSEC/L/2025/III-0023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 21 April 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indy Bintaro Office Park, Jl. Boulevard
diumumkan dan sesuai iklan) Bintaro, Sektor VII, Kav B/A6, CBD Bintaro,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 12-03-2025
Lampiran 1. PTRO_Srt Pengumuman RUPSLBT 21 April 2025.pdf
2. PTRO_Pengumuman RUPSLBT 21 April 2025_Bilingual.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No CORSEC/L/2025/III-0024
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CORSEC/L/2025/III-0023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 21 April 2025 Time : 09:00
Location : Indy Bintaro Office Park, Jl. Boulevard
Bintaro, Sektor VII, Kav B/A6, CBD Bintaro,
Recording date of Shareholders which are entitled to : 26 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Sender Name Anto Broto
Function Approver
Date and Time 12-03-2025
Attachment 1. PTRO_Srt Pengumuman RUPSLBT 21 April 2025.pdf
2. PTRO_Pengumuman RUPSLBT 21 April 2025_Bilingual.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
Anto Broto
· Approver
p.1 ×2
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