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No Surat 055/DIR-LGL/PAKUAN/IX/2026
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 054/DIR-LGL/PAKUAN/VIII/2026 , Tanggal 28 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Club House Shila Sawangan, Jl. Golf No.7,
diumumkan dan sesuai iklan) Sawangan, Kec. Sawangan, Kota Depok,
Jawa Barat 16517
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Telepon : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Nama Pengirim Asa Nisi Siahaan
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2026 17:10
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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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Letter / Announcement No. 055/DIR-LGL/PAKUAN/IX/2026
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 054/DIR-LGL/PAKUAN/VIII/2026 , dated 28 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 25 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Club House Shila Sawangan, Jl. Golf No.7,
Sawangan, Kec. Sawangan, Kota Depok,
Jawa Barat 16517
Recording date of Shareholders which are entitled to : 02 September 2026
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
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Jl. Raya Muchtar Sawangan
Phone : +6221 5154126, Fax : +62 1 5154128, https://www.ptpakuan.com
Sender Name Asa Nisi Siahaan
Function Corporate Secretary
Date and Time 03-09-2026 17:10
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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
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