Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 227/CORSEC/BINO/VIII/2024
Nama Perusahaan PT Perma Plasindo Tbk
Kode Emiten BINO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 220/CORSEC/BINO/VII/2024 , Tanggal 23 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Agustus 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Santika Hotel, Jakarta Utara
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Perma Plasindo Tbk
Lie Fonda
Direktur
PT Perma Plasindo Tbk
Jl. Raya Boulevard Barat Blok LC VI No 23, Kelapa Gading Barat, Jakarta Utara,
Telepon : (021) 4507929, Fax : (021) 4516178, www.permaplasindo.co.id
Nama Pengirim Lie Fonda
Jabatan Direktur
Tanggal dan Waktu 07-08-2024 18:08
Page 2
Lampiran 1. Convocation.pdf
2. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Perma Plasindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perma Plasindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 227/CORSEC/BINO/VIII/2024
Issuer Name PT Perma Plasindo Tbk
Issuer Code BINO
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 220/CORSEC/BINO/VII/2024 , dated 23 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 29 August 2024 Time : 10:30
Venue information of the General Meeting of Shareholders : Santika Hotel, Jakarta Utara
Recording date of Shareholders which are entitled to : 06 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Perma Plasindo Tbk
Lie Fonda
Direktur
PT Perma Plasindo Tbk
Jl. Raya Boulevard Barat Blok LC VI No 23, Kelapa Gading Barat, Jakarta Utara,
Phone : (021) 4507929, Fax : (021) 4516178, www.permaplasindo.co.id
Sender Name Lie Fonda
Function Direktur
Page 4
Date and Time 07-08-2024 18:08
Attachment 1. Convocation.pdf
2. Pemanggilan RUPSLB.pdf
This is an official document of PT Perma Plasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perma Plasindo Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
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.