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No Surat 145/DIR/PU/XI/2024
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 141/DIR/PU/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 17 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Basuki Rahmat No.23, Palembang
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Nama Pengirim Meli Tantri
Jabatan Direktur/Corsec
Tanggal dan Waktu 08-11-2024
Lampiran 1. Annoucement of AGMS PNGO-DES 17 2024.pdf
2. Pengumuman RUPSLB PNGO-17 Des 24.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 145/DIR/PU/XI/2024
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.141/DIR/PU/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 17 December 2024 Time : 10:00
Location : Jl. Basuki Rahmat No.23, Palembang
Recording date of Shareholders which are entitled to : 22 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Meli Tantri
Direktur/Corsec
PT Pinago Utama Tbk
Sender Name Meli Tantri
Function Direktur/Corsec
Date and Time 08-11-2024
Attachment 1. Annoucement of AGMS PNGO-DES 17 2024.pdf
2. Pengumuman RUPSLB PNGO-17 Des 24.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Function
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