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No Surat 030/DIR-LGL/PAKUAN/V/2026
Nama Perusahaan PT Pakuan Tbk
Kode Emiten UANG
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/DIR-LGL/PAKUAN/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 29 Mei 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
diumumkan dan sesuai iklan) RT 002, RW 007, Sawangan, Depok, Jawa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Nama Pengirim Asa Nisi Siahaan
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026
Lampiran
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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No 030/DIR-LGL/PAKUAN/V/2026
Issuer Name PT Pakuan Tbk
Issuer Code UANG
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/DIR-LGL/PAKUAN/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 29 May 2026 Time : 11:00
Location : Kantor PT Pakuan Tbk, Jalan Raya Muchtar
RT 002, RW 007, Sawangan, Depok, Jawa
Recording date of Shareholders which are entitled to : 04 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pakuan Tbk
Asa Nisi Siahaan
Corporate Secretary
PT Pakuan Tbk
Sender Name Asa Nisi Siahaan
Function Corporate Secretary
Date and Time 21-05-2026
Attachment
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
document.
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