Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 031/DIR-LGL/PAKUAN/VI/2026
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 030A/DIR-LGL/PAKUAN/V/2026 , Tanggal 04 Juni 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 29 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
diumumkan dan sesuai iklan) RT 002, RW 007, Sawangan, Depok, Jawa
Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Telepon : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Page 2
Nama Pengirim Asa Nisi Siahaan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-06-2026 20:17
Dokumen ini merupakan dokumen resmi PT Pakuan Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Pakuan Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 031/DIR-LGL/PAKUAN/VI/2026
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attachment 0
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 030A/DIR-LGL/PAKUAN/V/2026 , dated 04 June 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 29 June 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
RT 002, RW 007, Sawangan, Depok, Jawa
Barat
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Phone : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Page 4
Sender Name Asa Nisi Siahaan Function Corporate Secretary Date and Time 06-06-2026 20:17 This is an official document of PT Pakuan Tbk that does not require a signature as it was generated electronically by the electronic reporting system. PT Pakuan Tbk is fully responsible for the information contained within this
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Informasi Lain
p.1
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.