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20260520_PNSE_Pemanggilan RUPS_32092917_lamp1.pdf
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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
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PT Pudjiadi
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Sons Tbk
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PT Kustodian Sentral
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PT Kustodian Sentral Efek Indonesia
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