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Go To English Page No Surat 0074B/PAK-LEG/Lett/VIII/2024 Nama Perusahaan PT Pakuan Tbk Kode Emiten UANG Lampiran 8 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Independen Pengumuman Rencana RUPS Merujuk pada surat : 0074A/PAK-LEG/Lett/VIII/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Senin, 30 September 2024 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Lake View, Kantor PT Pakuan Tbk, diumumkan dan sesuai iklan) Sawangan, Depok, Jawa Barat Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2024 dalam RUPS Demikian untuk diketahui. Hormat Kami, PT Pakuan Tbk Erick Wihardja Direktur Utama PT Pakuan Tbk Nama Pengirim Erick Wihardja Jabatan Direktur Utama Tanggal dan Waktu 24-08-2024
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Lampiran 1. 2. Penilaian Saham PT VLS.pdf
2. 3. Pendapat Kewajaran Peningkatan Modal PT VLS.pdf
3. 4. PAK_KI_RUPS_Independen_VLS final.pdf
4. 1. PT VLS_LapKeu Interim 30 April 24.pdf
5. Fin Report PAK Konsol 30 April 2024_Lim Review.pdf
6. 3. PAK_KI RUPS Ind. Pemberian Jaminan final.pdf
7. 1. Pendapat Kewajaran Penjaminan Asset.pdf
8. 2. Penilaian Asset Tanah Pakuan dan JII_compressed.pdf
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.
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Go To Indonesian Page
No 0074B/PAK-LEG/Lett/VIII/2024
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attchment 8
Subject Announcement of Planning of Independent General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0074A/PAK-LEG/Lett/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 30 September 2024 Time : 14:00
Location : Gedung Lake View, Kantor PT Pakuan Tbk,
Sawangan, Depok, Jawa Barat
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Erick Wihardja
Direktur Utama
PT Pakuan Tbk
Sender Name Erick Wihardja
Function Direktur Utama
Date and Time 24-08-2024
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Attachment 1. 2. Penilaian Saham PT VLS.pdf
2. 3. Pendapat Kewajaran Peningkatan Modal PT VLS.pdf
3. 4. PAK_KI_RUPS_Independen_VLS final.pdf
4. 1. PT VLS_LapKeu Interim 30 April 24.pdf
5. Fin Report PAK Konsol 30 April 2024_Lim Review.pdf
6. 3. PAK_KI RUPS Ind. Pemberian Jaminan final.pdf
7. 1. Pendapat Kewajaran Penjaminan Asset.pdf
8. 2. Penilaian Asset Tanah Pakuan dan JII_compressed.pdf
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
document.
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PT VLS.
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Function
· Direktur Utama
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