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No Surat 049/CORSEC/EKS/III/2025
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 046/CORSEC/EKS/II/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 : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grha Prodia Utama Lantai 7 Jl. Raden Saleh
diumumkan dan sesuai iklan) Raya No.57, Jakarta Pusat 10330
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Nama Pengirim Marina Eka Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 07-03-2025
Lampiran 1. CL_Pengumuman RUPST 28 April 2025.pdf
2. Pengumuman 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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No 049/CORSEC/EKS/III/2025
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.046/CORSEC/EKS/II/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 : 09:00
Location : Grha Prodia Utama Lantai 7 Jl. Raden Saleh
Raya No.57, Jakarta Pusat 10330
Recording date of Shareholders which are entitled to : 21 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Sender Name Marina Eka Amalia
Function Corporate Secretary
Date and Time 07-03-2025
Attachment 1. CL_Pengumuman RUPST 28 April 2025.pdf
2. Pengumuman 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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