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No Surat 023-L/PTPIB/DIR/II/2025
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 002-L/PTPIB/DIR/II/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 26 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : -
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 17-02-2025
Lampiran 1. 023 - OJK - Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Provident Investasi Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Provident Investasi Bersama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 023-L/PTPIB/DIR/II/2025
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002-L/PTPIB/DIR/II/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 26 March 2025 Time : 10:00
Location : -
Recording date of Shareholders which are entitled to : 03 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Sender Name LIm Na Lie
Function Corporate Secretary
Date and Time 17-02-2025
Attachment 1. 023 - OJK - Pengumuman RUPS.pdf
This is an official document of PT Provident Investasi Bersama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Provident Investasi Bersama 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
LIm Na Lie
· Corporate Secretary
p.1 ×2
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