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No Surat 0116A/PAK-LEG/Lett/XII/2024
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0115/PAK-LEG/Lett/XII/2024 , Tanggal 12 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
diumumkan dan sesuai iklan) RT 002, RW 007, Sawangan, Depok, Jawa
Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Telepon : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Nama Pengirim Erick Wihardja
Jabatan Direktur Utama
Tanggal dan Waktu 26-12-2024 03:49
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Lampiran 1. Pemanggilan RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 0116A/PAK-LEG/Lett/XII/2024
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0115/PAK-LEG/Lett/XII/2024 , dated 12 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 17 January 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
RT 002, RW 007, Sawangan, Depok, Jawa
Barat
Recording date of Shareholders which are entitled to : 24 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Phone : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Sender Name Erick Wihardja
Function Direktur Utama
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Date and Time 26-12-2024 03:49 Attachment 1. Pemanggilan RUPS.pdf This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Pakuan Tbk is fully responsible for the information contained within this
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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