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No Surat 036/CHIP-CORSEC/VI/2026
Nama Perusahaan PT Pelita Teknologi Global Tbk
Kode Emiten CHIP
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
(KOREKSI)
Mengoreksi surat kami nomor : 025/CHIP-CORSEC/V/2026 tanggal 21 Mei 2026 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 024/CHIP-CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aston Priority Simatupang &
diumumkan dan sesuai iklan) Conference Center Jl. TB Simatupang No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pelita Teknologi Global Tbk
Mulyo Suseno
Corporate Secretary
PT Pelita Teknologi Global Tbk
Nama Pengirim Mulyo Suseno
Jabatan Corporate Secretary
Tanggal dan Waktu 25-06-2026
Lampiran
Dokumen ini merupakan dokumen resmi PT Pelita Teknologi Global Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelita Teknologi Global Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 036/CHIP-CORSEC/VI/2026
Issuer Name PT Pelita Teknologi Global Tbk
Issuer Code CHIP
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 025/CHIP-CORSEC/V/2026 dated 21 May 2026 with the subject of
Announcement of Planning of Annual General Meeting of Shareholders, the company hereby submit the following
Announcement of Planning of Shareholders
Refer to the letter No.024/CHIP-CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 10:30
Location : Hotel Aston Priority Simatupang &
Conference Center Jl. TB Simatupang No.
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pelita Teknologi Global Tbk
Mulyo Suseno
Corporate Secretary
PT Pelita Teknologi Global Tbk
Sender Name Mulyo Suseno
Function Corporate Secretary
Date and Time 25-06-2026
Attachment
This is an official document of PT Pelita Teknologi Global Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pelita Teknologi Global Tbk is fully responsible for the
information contained within this document.
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