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No Surat 08/PAW/MGLV/VIII/2024
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 06/PAW/MGLV/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 27 September 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : MAGRAN OFFICE, MA COTERIE
diumumkan dan sesuai iklan) BUILDING, JALAN KEMANG RAYA NO.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Nama Pengirim Jecky Juhanes Salindeho
Jabatan Corporate Secretary
Tanggal dan Waktu 21-08-2024
Lampiran 1. Pengumuman_RUPSLB_PAW_2024_English.pdf
2. PENGUMUMAN_RUPSLB_PAW_2024_Bahasa.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 08/PAW/MGLV/VIII/2024
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.06/PAW/MGLV/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 September 2024 Time : 14:00
Location : MAGRAN OFFICE, MA COTERIE
BUILDING, JALAN KEMANG RAYA NO.
Recording date of Shareholders which are entitled to : 04 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Jecky Juhanes Salindeho
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Sender Name Jecky Juhanes Salindeho
Function Corporate Secretary
Date and Time 21-08-2024
Attachment 1. Pengumuman_RUPSLB_PAW_2024_English.pdf
2. PENGUMUMAN_RUPSLB_PAW_2024_Bahasa.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa 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
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Panca Anugrah Wisesa Tbk
· Nama Perusahaan
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