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20241222_PRIM_Penyampaian Bukti Iklan_31830593_lamp1.pdf
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22 Desember2024 | 2146WIB OA Pencarian pada website DAFTAR EN PPID DATA PASAR” PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH '— ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI ft » Perusahaan Tercatat » Keterbukaan Informasi Keterbukaan Informasi Keterbukaan Informasi Pengumuman Laporan Keuangan O Kata kunci... PRIM xv | | Jenis - Semua | | Dari - Sampai Aa 22 Desember 2024 21:30:52 Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa IPRIM J ge 20241218 PRIM Ringkasan Risalah//Risalah RUPS 31829981 lamp2.pdf 20241218 PRIM Ringkasan Risalah//Risalah RUPS 31829981 lamp1.pdf 241218 PR g R 3 p
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Meeting Information Type Extraordinary General Meeting Meeting Date & Time 18.12 2024 10:00-11:00 State Meeting is over Record Date 25.11.2024 Convocation Date 26.11.2024 Registrar BIMA REGISTRA, PT Security Into PRIM - ID1000143209 - ROYAL PRIMA Tbk Address AULA SERBAGUNA LANTAI V RSU ROYAL PRIMA, JL. AYAHANDA NO. 68 A, MEDAN, SUMATERA UTARA SUMATERA UTARA / KOTA MEDAN Issuer Correspondence Email corsec@royalprima.com Notary Eko Evidolo Meeting Initiator Issuer Notes Bahasa Notes English General Meeting Agenda mb tah 4 Persetujuan Perubahan Anggaran Dasar 1.696.717.454 Documents | Ringkasan Risalah RUPSLB 18 Des 2024-notai mil KI) Linkt https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From. EREP/202411/570d1f035e. 57a3a80da4.pdf Link2 https://www.royalprima.com/investor relations
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Informasi ntact@royalprima.com kotaksaran @royalprima.com (0 Panggilan RUPS 2020-Koreksi peer O Ringkasan Risalah RUPSLB 18 Des 2024 Ringkasan Risalah RUPST 11 Juni 2024 O Ringkasan Risalah RUPST 16 Juni 2023 O Ringkasan Risalah RUPSLB 03 Maret 2023 OO Ringkasan Risalah RUPST 27 Juli 2022 O Ringkasan Risalah RUPS 2020 O Ringkasan Risalah RUPS 2020-IDX Bahan Mata Acara (O Bahan Mata Acara RUPSLB 2023 O Bahan Mata Acara RUPST 2023 Medan Jl Ayahanda No 68A Jl Marelan Raya Pasar III (061) 888 13182 No. 187 (061) 888 13183 Jambi Jl Raden Wijaya RT 35 Kebun Kopi (0741) 41010
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