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No Surat Dir.093/PI/IX/2024
Nama Perusahaan PT Paperocks Indonesia Tbk.
Kode Emiten PPRI
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor Dir.078/PI/VI/2024 , Tanggal 21 Juni 2024, perihal Hasil Rapat Umum
Pemegang Saham yang telah dilaksanakan pada 19 Juni 2024
Hari/Tanggal/Waktu : 19 Juni 2024 Waktu : 10:45
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballrom Hotel Sentral Cawang
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan kepada Direksi Perseroan untuk
menjaminkan kekayaan (aset) Perseroan dalam
pengembangan kegiatan usaha Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Telepon : +62 21 2281 6962, Fax : , www.paperocks.co.id
Nama Pengirim Budi Supriadi
Jabatan Head Finance & Accounting
Tanggal dan Waktu 09-09-2024 11:46
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Dokumen ini merupakan dokumen resmi PT Paperocks Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paperocks Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. Dir.093/PI/IX/2024
Issuer Name PT Paperocks Indonesia Tbk.
Issuer Code PPRI
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. Dir.078/PI/VI/2024 , dated 21 Juni 2024, on the Results of the AGM that
was held on 19 June 2024
Day/Date/Time : 19 June 2024 Time : 10:45
Venue information of the General Meeting of Shareholders : Ballrom Hotel Sentral Cawang
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan kepada Direksi Perseroan untuk
menjaminkan kekayaan (aset) Perseroan dalam
pengembangan kegiatan usaha Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Paperocks Indonesia Tbk.
Budi Supriadi
Head Finance & Accounting
PT Paperocks Indonesia Tbk.
Ruko Cibubur Times Square Blok C 1 N0. 23, Jalan Alternatif Cibubur
Phone : +62 21 2281 6962, Fax : , www.paperocks.co.id
Sender Name Budi Supriadi
Function Head Finance & Accounting
Date and Time 09-09-2024 11:46
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This is an official document of PT Paperocks Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Paperocks Indonesia Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Budi Supriadi
· Head Finance & Accounting
p.1 ×2
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