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No Surat 008/DIR/RP/XI/2024
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 007/DIR/RP/XI/2024 tanggal 11 November 2024 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Terlampir Pemberitahuan RUPSLB, dengan revisi pada judul.
Pengumuman Rencana RUPS
Merujuk pada surat : 004/DIR/RP/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Serbaguna Lantai V RSU Royal Prima
diumumkan dan sesuai iklan) Jl.Ayahanda No. 68 A Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. Pengumuman RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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No 008/DIR/RP/XI/2024
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 008/DIR/RP/XI/2024 dated 11 November 2024 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.004/DIR/RP/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 10:00
Location : Aula Serbaguna Lantai V RSU Royal Prima
Jl.Ayahanda No. 68 A Medan
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. Pengumuman RUPSLB 2024.pdf
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima 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
unresolved
person
Indrika Rahmi
· Corporate Secretary
p.1 ×2
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