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No Surat 01/PV-Corp/XII/2024
Nama Perusahaan PT Penta Valent Tbk
Kode Emiten PEVE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 08/PV-Corp/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 14 Januari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Penta Valent Tbk Jl.
diumumkan dan sesuai iklan) Kedoya Raya No.33 Jakarta Barat 11520
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Nama Pengirim Franxiscus Afat Adinata Nursalim
Jabatan Direktur
Tanggal dan Waktu 06-12-2024
Lampiran 1. Surat Pengumuman RUPSLB PEVE 2025.pdf
Dokumen ini merupakan dokumen resmi PT Penta Valent Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Penta Valent Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 01/PV-Corp/XII/2024
Issuer Name PT Penta Valent Tbk
Issuer Code PEVE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.08/PV-Corp/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 14 January 2025 Time : 14:00
Location : Kantor Pusat PT Penta Valent Tbk Jl.
Kedoya Raya No.33 Jakarta Barat 11520
Recording date of Shareholders which are entitled to : 20 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Penta Valent Tbk
Franxiscus Afat Adinata Nursalim
Direktur
PT Penta Valent Tbk
Sender Name Franxiscus Afat Adinata Nursalim
Function Direktur
Date and Time 06-12-2024
Attachment 1. Surat Pengumuman RUPSLB PEVE 2025.pdf
This is an official document of PT Penta Valent Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Penta Valent Tbk is fully responsible for the information
contained within this document.
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Franxiscus Afat Adinata Nursalim
· Direktur
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