Back to announcement
20260615_KDTN_Laporan Informasi dan Fakta Material_32101455.pdf
RUPS notice Text extracted KDTNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 066/PSP-CORSEC/LO/VI/2026
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 1
PENGUMUMAN PENUNDAAN RAPAT UMUM PEMEGANG SAHAM
Perihal
INDEPENDEN & PERUBAHAN AGENDA RUPS LUAR BIASA PT PURI
SENTUL PERMAI TBK
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Puri Sentul Permai Tbk
Bidang Usaha Bergerak dibidang jasa penyedia akomodasi berupa hotel dan
jasa penyediaan makan minum berupa restoran
Telepon (021) 8790 5100
Faksimili (021) 8790 5200
Alamat Surat Elektronik (email) corsec@kedaton8.com
Tanggal Kejadian 15 Juni 2026
Jenis Informasi atau Fakta Material PENGUMUMAN PENUNDAAN RAPAT UMUM PEMEGANG
SAHAM INDEPENDEN & PERUBAHAN AGENDA RUPS
LUAR BIASA PT PURI SENTUL PERMAI TBK
Uraian Informasi atau Fakta Material PT Puri Sentul Permai Tbk (Perseroan) dengan ini
menyampaikan kepada para pemegang saham Perseroan
bahwa Rapat Umum Pemegang Saham Independen (RUPS
Independen) Perseroan yang sebelumnya akan dilaksanakan
pada tanggal 22 Juni 2026 pukul 13.35wib bertempat di
Mercure Hotel, Jln. TB Simatupang Jakarta Selatan guna
membahas dan memperoleh persetujuan atas Rencana
Transaksi Material, Transaksi Afiliasi, dengan ini Perseroan
sampaikan bahwa RUPS Independen tersebut ditunda sampai
dengan pemberitahuan lebih lanjut.
Penundaan tersebut dilakukan hanya untuk RUPS Independen
saja namun untuk RUPS Luar Biasa tetap dilaksanakan
sesuai jadwal semula
Dampak kejadian, informasi atau fakta Tidak berdampak terhadap kegiatan operasional, Tidak
material tersebut terhadap kegiatan berdampak terhadap hukum, Tidak berdampak terhadap
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Emiten atau
atau kelangsungan usaha Emiten atau Perusahaan Publik
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
Page 2
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
Nama Pengirim Aan Rohanah
Jabatan Corporate Secretary
Tanggal dan Waktu 15-06-2026 20:18
Lampiran 1. Pengumuman Penundaan RUP-SI KDTN 2026 Final OK.pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 066/PSP-CORSEC/LO/VI/2026
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attachment 1
Subject NOTICE POSTPONEMENT OF THE INDEPENDENT SHAREHOLDERS'
GENERAL MEETING & AMENDMENTS TO THE AGENDA OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT PURI
SENTUL PERMAI TBK
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Puri Sentul Permai Tbk
Business Activities Bergerak dibidang jasa penyedia akomodasi berupa hotel dan
jasa penyediaan makan minum berupa restoran
Telephone (021) 8790 5100
Faximile (021) 8790 5200
Email Address corsec@kedaton8.com
Date of Event 15 June 2026
NOTICE POSTPONEMENT OF THE INDEPENDENT
Type of Material Information or Facts SHAREHOLDERS' GENERAL MEETING & AMENDMENTS
TO THE AGENDA OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS PT PURI SENTUL PERMAI
TBK
Description of Material Information or PT Puri Sentul Permai Tbk (the Company) hereby informs the
Facts Company shareholders that the Independent General Meeting
of Shareholders (Independent GMS) of the Company, which
was previously scheduled to be held on June 22, 2026, at 1:35
PM WIB at the Mercure Hotel, Jl. TB Simatupang, South
Jakarta, to discuss and obtain approval for the Material
Transaction Plan and Affiliated Transaction has been
postponed until further notice.
This postponement applies only to the Independent General
Meeting of Shareholders however, the Extraordinary General
Meeting of Shareholders will still be held as originally
scheduled
Impact of event, material information or No impact on operational activities, no legal impact, no impact
facts towards Issuers or Public on the financial condition or business continuity of the Issuer or
Company’s operational activities, legal, Public Company
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
Page 4
PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1 Olympic CBD Sentul, Desa Sentul
Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.purisentulpermai.com
Sender Name Aan Rohanah
Function Corporate Secretary
Date and Time 15-06-2026 20:18
Attachment 1. Pengumuman Penundaan RUP-SI KDTN 2026 Final OK.pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.