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20260520_PNSE_Pemanggilan RUPS_32092917_lamp1.pdf

RUPS notice Text extracted PNSE

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Page 1
                 PENGUMUMAN                                   ANNOUNCEMENT

    Dengan     ini     diberitahukan     bahwa    We hereby announce that the Annual
    pelaksanaan Rapat Umum Pemegang               General Meeting of Shareholders for the
    Saham Tahunan untuk tahun buku 2025 dan       2025 financial year and the Extraordinary
    Rapat Umum Pemegang Saham Luar Biasa          General Meeting of Shareholders in
    sehubungan dengan adanya rencana              connection with the planned Material
    Transaksi Material PT Pudjiadi and Sons Tbk   Transaction of PT Pudjiadi and Sons Tbk
    (“Perseroan”) yang akan dilaksanakan pada     (“Company”) scheduled for 22 May 2026
    tanggal    22      Mei     2026     ditunda   has been postponed to June 30, 2026. In
    pelaksanaannya menjadi tanggal 30 Juni        connection with this matter the Company will
    2026. Sehubungan dengan hal tersebut          make an Announcement of the Meeting and
    Perseroan akan melakukan Pengumuman           Information Disclosure on 20 May 2026 and
                                                  Invitation on 8 June 2026 which will be
    Rapat dan Keterbukaan Informasi pada
                                                  announced on the Company's website
    tanggal 20 Mei 2026 dan Pemanggilan
                                                  (www.pudjiadiandsons.co.id), the website of
    pada tanggal 8 Juni 2026 yang akan            PT Bursa Efek Indonesia (www.idx.co.id),
    diumumkan pada Situs web Perseroan            and the website of PT Kustodian Sentral
    (www.pudjiadiandsons.co.id), situs web PT     Efek Indonesia.
    Bursa Efek Indonesia (www.idx.co.id), dan
    situs web PT Kustodian Sentral Efek
    Indonesia.

.

                                     Jakarta, 20 Mei 2026

                                  PT Pudjiadi and Sons Tbk

                                            Direksi

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Published20 May 2026
Pages1
Characters1,933
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Pudjiadi p.1 ×3
unresolved org Sons Tbk p.1 ×3
unresolved org PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1

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