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Nomor Surat 34/PJ-CS/VII/2024
Nama Perusahaan Pakuwon Jati Tbk
Kode Emiten PWON
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Risalah RUPS Tahunan PT
https://www.idxnet.co.id 01 Juli 2024
Pakuwon Jati Tbk 2024
Demikian untuk diketahui.
Hormat Kami,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Telepon : (031) 99218800, Fax : -, www.pakuwonjati.com
Nama Pengirim Minarto
Jabatan Direktur
Tanggal dan Waktu 01-07-2024 13:51
Lampiran 1. Bukti Iklan Risalah RUPS Tahunan 2024.pdf
Dokumen ini merupakan dokumen resmi Pakuwon Jati Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pakuwon Jati Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 34/PJ-CS/VII/2024
Issuer Name Pakuwon Jati Tbk
Issuer Code PWON
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Risalah RUPS Tahunan PT
https://www.idxnet.co.id 01 July 2024
Pakuwon Jati Tbk 2024
Thus to be informed accordingly.
Respectfully,
Pakuwon Jati Tbk
Minarto
Direktur
Pakuwon Jati Tbk
Pakuwon City Mall Lantai 5 Jl. Kejawan Putih Mutiara No.17 Surabaya 60211
Phone : (031) 99218800, Fax : -, www.pakuwonjati.com
Sender Name Minarto
Function Direktur
Date and Time 01-07-2024 13:51
Attachment 1. Bukti Iklan Risalah RUPS Tahunan 2024.pdf
This is an official document of Pakuwon Jati Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Pakuwon Jati Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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