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Nomor Surat 063-L/PTPIB/DIR/V/2026.
Nama Perusahaan PT Provident Investasi Bersama Tbk
Kode Emiten PALM
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST dan Website Perseroan (https://www.provident-
26 Mei 2026
RUPSLB PALM investasi.com/)
Pemanggilan RUPST dan
Website Bursa (https://idx.co.id/) 26 Mei 2026
RUPSLB PALM
Pemanggilan RUPST dan
Website KSEI (https://easy.ksei.co.id/) 26 Mei 2026
RUPSLB PALM
Demikian untuk diketahui.
Hormat Kami,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Telepon : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Nama Pengirim LIm Na Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 20:25
Lampiran 1. 063 - OJK - Bukti Iklan Pemanggilan RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Provident Investasi Bersama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Provident Investasi Bersama Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 063-L/PTPIB/DIR/V/2026.
Issuer Name PT Provident Investasi Bersama Tbk
Issuer Code PALM
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST dan Website Perseroan (https://www.provident-
26 May 2026
RUPSLB PALM investasi.com/)
Pemanggilan RUPST dan
Website Bursa (https://idx.co.id/) 26 May 2026
RUPSLB PALM
Pemanggilan RUPST dan
Website KSEI (https://easy.ksei.co.id/) 26 May 2026
RUPSLB PALM
Thus to be informed accordingly.
Respectfully,
PT Provident Investasi Bersama Tbk
LIm Na Lie
Corporate Secretary
PT Provident Investasi Bersama Tbk
Gedung The Convergence Indonesia Lantai 21, Kawasan Rasuna Epicentrum, Jl. H.
Phone : (021) 2157 2008, Fax : (021) 2157 2009, www.provident-investasi.com
Sender Name LIm Na Lie
Function Corporate Secretary
Date and Time 26-05-2026 20:25
Attachment 1. 063 - OJK - Bukti Iklan Pemanggilan RUPS.pdf
This is an official document of PT Provident Investasi Bersama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Provident Investasi Bersama 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
unresolved
person
LIm Na Lie
· Corporate Secretary
p.1 ×2
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