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20260605_PRIM_Penyampaian Bukti Iklan_32097913_lamp1.pdf

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Page 1 OCR 0.730
(St 1sU ROMAL rum

( General Meeting Operations

Bindependent Representative
Defmniton

 Sharehoiders List Report
Bd Notification List

(Bd Reset Password
(Member Selection

| Defining Non-Independent
Shareholder

 Defining Exceptional
Shareholder

@ archive

(Logo Definition

General Meeting

Identified General Meetings

Instrument Type Issuer Trustee Meeting Initiator Meeting Type
@ Shares ROYAL PRIMA Tbk, PT (ROMAT) Issuer Annual General Meeting

Meeting Date
29.06.2026

Start Hour
09:30

Record Date
04.06.2026

003

Convocation Date
05.06.2026

@& MokSiunPen | Issuer | & Logout

Status
Page 2 OCR 0.784
14 o5juni2028 | 1740wi8 | O Pencarian pada website MASUK DAFTAR EN »'

DATAPASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDXSYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

(& » Perusahaan Tercatat » Keterbukaan Informasi

Keterbukaan Informasi

Keterbukaan Informasi pengumuman Laporan Keuangan

@ Kata kunci... | PRIM xv | Jenle- Semua “| | pari-Sampai —

05 Juni 2026 16:54:02
Pemanggilan Rapat Umum Pemegang Saham Tahunan (PRIM J

(@ 20260604 pRIM pemanggilan RUPS 32097341 lampt.pdf
Page 3 OCR 0.843
Informasi

rel: contact@royalprima.com

Kritik & Saran: kotaksaran@royalprima.com

Panggilan

Ringkasan

Bahan Mata Acara

Lokasi

Medan Medan
JlAyahanda No 68A Jl Marelan Raya Pasar III

(061) 888 13182 No. 187
(061) 888 13183

Ilolie ie

Jambi

JI Raden Wijaya RT 35
Kebun Kopi
(0741) 41010

File

File Open PDF
Source IDX
Size0.16 MB
Published5 Jun 2026
Pages3
Characters1,405
Text sourceOCR
OCR confidence0.786

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org ROYAL PRIMA Tbk p.1

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