Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 01/PAW/MGLV/II/2025
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 03/PAW/MGLV/I/2025 , Tanggal 21 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Februari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Magran Office, Ma Coterie Building, Jalan
diumumkan dan sesuai iklan) Kemang Raya No. 14B, RT. 006, RW. 001,
Kel. Bangka, Kec. Mampang Prapatan,
Jakarta Selatan, DKI Jakarta 12730.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Telepon : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 05-02-2025 16:37
Page 2
Lampiran 1. Pemanggilan 2 bahasa PAW RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 01/PAW/MGLV/II/2025
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 03/PAW/MGLV/I/2025 , dated 21 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 27 February 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Magran Office, Ma Coterie Building, Jalan
Kemang Raya No. 14B, RT. 006, RW. 001,
Kel. Bangka, Kec. Mampang Prapatan,
Jakarta Selatan, DKI Jakarta 12730.
Recording date of Shareholders which are entitled to : 04 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Magran Living, Jalan Kemang Raya No 17, RT 10 RW 05 Kel Bangka, Kec Mampang
Phone : +62 21 7180349, Fax : +62 21 7181325, www.pancaanugrahwisesa.com,
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Page 4
Date and Time 05-02-2025 16:37
Attachment 1. Pemanggilan 2 bahasa PAW RUPSLB.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Panca Anugrah Wisesa Tbk
· Nama Perusahaan
p.1 ×21
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.