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20241206_PTRO_Pemanggilan RUPS_31806299_lamp3.pdf

RUPS notice Text extracted PTRO

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Page 1
                                CORRECTION OF INVITATION
                     EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                                          PT Petrosea Tbk
                                    Domiciled in South Tangerang

In connection with the Invitation of the Extraordinary General Meeting of Shareholders (“EGMS”) of
PT Petrosea Tbk which has been announced on the Indonesia Stock Exchange website, the eASY.KSEI
website and the PT Petrosea Tbk website on 22 November 2024, we hereby convey a correction
regarding the change in the time of the EGMS to be as follows:

                  PREVIOUSLY                                       AFTER
Day, date: Monday, 16 December 2024           Day, date: Monday, 16 December 2024
Time: 10:00 WIB – selesai                     Time: 13:00 WIB – selesai
Venue: Indy Bintaro Office Park               Venue: Indy Bintaro Office Park
       Jl. Boulevard Bintaro, Sektor VII, Kav        Jl. Boulevard Bintaro, Sektor VII, Kav
       B7/A6, CBD Bintaro, South Tangerang           B7/A6, CBD Bintaro, South Tangerang

There are no changes related to other information in the Invitation of the EGMS dated 22 November
2024 and this Correction of the Invitation is an integral part of the Invitation of the EGMS dated 22
November 2024.

Thus, this Correction to the Invitation is made and conveyed for Shareholders’ perusal.

This Correction of the Invitation is prepared in Indonesian and English languages versions. In the
event that there is a difference in interpreting the information notified in the English and Indonesian
languages, the Indonesian language must be used as a reference.

                                South Tangerang, 6 December 2024

                                               Direksi
                                           PT Petrosea Tbk




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Published6 Dec 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Petrosea Tbk p.1 ×8
unresolved org Indonesia Stock Exchange p.1

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