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No Surat 220/CORSEC/BINO/VII/2024
Nama Perusahaan PT Perma Plasindo Tbk
Kode Emiten BINO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 218/CORSEC/BINO/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
PT Perma Plasindo Tbk
Lie Fonda
Direktur
PT Perma Plasindo Tbk
Nama Pengirim Lie Fonda
Jabatan Direktur
Tanggal dan Waktu 23-07-2024
Lampiran 1. PENGUMUMAN RUPSLB 2024.pdf
2. ANNOUNCEMENT.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.
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No 220/CORSEC/BINO/VII/2024
Issuer Name PT Perma Plasindo Tbk
Issuer Code BINO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.218/CORSEC/BINO/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 29 August 2024 Time : 10:30
Location : Santika Hotel, Jakarta Utara
Recording date of Shareholders which are entitled to : 06 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perma Plasindo Tbk
Lie Fonda
Direktur
PT Perma Plasindo Tbk
Sender Name Lie Fonda
Function Direktur
Date and Time 23-07-2024
Attachment 1. PENGUMUMAN RUPSLB 2024.pdf
2. ANNOUNCEMENT.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
contained within this document.
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Function
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