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No Surat 064/Corp-Sec/PAI/XI/2024
Nama Perusahaan Primarindo Asia Infrastructure Tbk
Kode Emiten BIMA
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 062/Corp-Sec/PAI/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 18 Desember 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Gren Alia Cikini Jl. Cikini Raya No.46
diumumkan dan sesuai iklan) Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Nama Pengirim Mohamad Al Hadi
Jabatan Corporate Secretary
Tanggal dan Waktu 11-11-2024
Lampiran 1. Pengumuman_BIMA_111124.pdf
2. Announcement _BIMA_111124.pdf
3. Surat Pengumuman_Bursa_BIMA_111124.pdf
4. Surat Pengumuman_OJK_BIMA_111124.pdf
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Dokumen ini merupakan dokumen resmi Primarindo Asia Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Primarindo Asia Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 064/Corp-Sec/PAI/XI/2024
Issuer Name Primarindo Asia Infrastructure Tbk
Issuer Code BIMA
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.062/Corp-Sec/PAI/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 December 2024 Time : 11:00
Location : Hotel Gren Alia Cikini Jl. Cikini Raya No.46
Jakarta Pusat
Recording date of Shareholders which are entitled to : 25 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Sender Name Mohamad Al Hadi
Function Corporate Secretary
Date and Time 11-11-2024
Attachment 1. Pengumuman_BIMA_111124.pdf
2. Announcement _BIMA_111124.pdf
3. Surat Pengumuman_Bursa_BIMA_111124.pdf
4. Surat Pengumuman_OJK_BIMA_111124.pdf
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This is an official document of Primarindo Asia Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Primarindo Asia Infrastructure Tbk is fully responsible
for the information contained within this document.
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Al Hadi
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Mohamad Al Hadi
· Corporate Secretary
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