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No Surat 84/DIR/PU/VII/2024
Nama Perusahaan PT Pinago Utama Tbk
Kode Emiten PNGO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 77/DIR/PU/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 09 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : KANTOR CABANG PERSEROAN , JL.
diumumkan dan sesuai iklan) BASUKI RAHMAT NO.23, PALEMBANG,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Nama Pengirim Wandy
Jabatan GM Finance
Tanggal dan Waktu 03-07-2024
Lampiran 1. Annoucement of AGMS PNGO-09Aug24.pdf
2. Pengumuman RUPSLB PNGO-09 Ags 24.pdf
Dokumen ini merupakan dokumen resmi PT Pinago Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pinago Utama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 84/DIR/PU/VII/2024
Issuer Name PT Pinago Utama Tbk
Issuer Code PNGO
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.77/DIR/PU/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 09 August 2024 Time : 14:00
Location : KANTOR CABANG PERSEROAN , JL.
BASUKI RAHMAT NO.23, PALEMBANG,
Recording date of Shareholders which are entitled to : 17 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pinago Utama Tbk
Wandy
GM Finance
PT Pinago Utama Tbk
Sender Name Wandy
Function GM Finance
Date and Time 03-07-2024
Attachment 1. Annoucement of AGMS PNGO-09Aug24.pdf
2. Pengumuman RUPSLB PNGO-09 Ags 24.pdf
This is an official document of PT Pinago Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pinago Utama Tbk is fully responsible for the information
contained within this document.
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