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No Surat CORSEC/L/2024/XI-0114
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CORSEC/L/2024/X-0110
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 16 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indy Bintaro Office Park, Jl. Boulevard
diumumkan dan sesuai iklan) Bintaro, Sektor VII, Kav B7/A6, CBD Bintaro,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 07-11-2024
Lampiran 1. PTRO_Srt Pngmn RUPSLB.pdf
2. PTRO_Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No CORSEC/L/2024/XI-0114
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CORSEC/L/2024/X-0110
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 16 December 2024 Time : 10:00
Location : Indy Bintaro Office Park, Jl. Boulevard
Bintaro, Sektor VII, Kav B7/A6, CBD Bintaro,
Recording date of Shareholders which are entitled to : 21 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Sender Name Anto Broto
Function Approver
Date and Time 07-11-2024
Attachment 1. PTRO_Srt Pngmn RUPSLB.pdf
2. PTRO_Pengumuman RUPS.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
Anto Broto
· Approver
p.1 ×2
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