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No Surat 559/PAR/V/26/RO/GC
Nama Perusahaan PT Prime Agri Resources Tbk
Kode Emiten SGRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 519/PAR/V/26/RO/GC
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall Lantai 2 Graha CIMB Niaga,
diumumkan dan sesuai iklan) Jalan Jenderal Sudirman Kaveling 58,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Prime Agri Resources Tbk
Eris Ariaman
Corporate Secretary
PT Prime Agri Resources Tbk
Nama Pengirim Eris Ariaman
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. SGRO - Pengumuman RUPST 2025 dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Prime Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prime Agri Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 559/PAR/V/26/RO/GC
Issuer Name PT Prime Agri Resources Tbk
Issuer Code SGRO
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.519/PAR/V/26/RO/GC
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 09:00
Location : Financial Hall Lantai 2 Graha CIMB Niaga,
Jalan Jenderal Sudirman Kaveling 58,
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Prime Agri Resources Tbk
Eris Ariaman
Corporate Secretary
PT Prime Agri Resources Tbk
Sender Name Eris Ariaman
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. SGRO - Pengumuman RUPST 2025 dan RUPSLB.pdf
This is an official document of PT Prime Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prime Agri Resources Tbk is fully responsible for the
information contained within this document.
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