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No. 030/CORSEC/PGS/VI/2024

Batam, 19 Juni 2024                                      Batam, 19 June 2024

Kepada Yth,                                              To,
Kepala Eksekutif Pengawas Pasar Modal                    Executive Chief of the Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)                             Financial Services Authority (OJK)
Gedung Soemitro Djoyohadikusumo                          Soemitro Djoyohadikusumo Building
Jl. Lapangan Banteng Timur 1–4                           Jl. Lapangan Banteng Timur 2–4
Jakarta 10710                                            Jakarta 10710

Perihal:   Penyampaian       Publikasi Hasil     Rapat   Re: Publication Submission of Results the Annual
           Umum Pemegang Saham                Tahunan        General Meeting of Shareholders         and
           dan Rapat Umum Pemegang              Saham        Extraordinary General Meeting of PT Puri
           Luar Biasa PT Puri Global Sukses Tbk 2024         Global Sukses Tbk 2024

Dengan hormat,                                           Dear Sirs,

Sesuai dengan ketentuan Peraturan Otoritas Jasa          In accordance with the provisions of the Financial
Keuangan Nomor 15/POJK.04/2020 tentang Rencana           Services      Authority      Regulation      Number
dan Penyelenggaraan RUPS Perusahaan Terbuka serta        15/POJK.04/2020       concerning     Planning    and
mengacu pada ketentuan Anggaran Dasar Perseroan,         Implementation of the GMS of Public Companies and
dengan ini kami sampaikan bukti publikasi hasil          referring to the provisions of the Company's Articles
Rapat Umum Pemegang Saham Tahunan dan Rapat              of Association, we hereby submit proof of the
Umum Pemegang Saham Luar Biasa yang                      publication of the results of the Annual General
telah diunggah pada situs web Bursa Efek                 Meeting of Shareholders and Extraordinary General
Indonesia,Perseroan dan KSEI pada tanggal 18 Juni        Meeting of Shareholders which have been uploaded
2024 dan 19 Juni 2024.                                   on the Indonesian Stock Exchange, Company and KSEI
                                                         websites on June 18 2024 and June 19 2024.

Demikian kami sampaikan dan atas perhatiannya kami       Thank you for your kind attention.
ucapkan terima kasih.



Hormat kami l Sincerely yours,
PT Puri Global Sukses Tbk




Herwiwati
Corporate Secretary

Tembuson/Copy:
Divisi Penilain Perusahaan Sektor Rill, PT Bursa Efek
lndonesia (BEI).
Real Sector Company Valuation Division, PT
Indonesian Stock Exchange (IDX).




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Published19 Jun 2024
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Puri Global Sukses Tbk p.1 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved org Financial Services Authority p.1
unresolved org PT Puri p.1
unresolved org Global Sukses Tbk p.1
unresolved person Herwiwati · Corporate Secretary p.1
unresolved org PT Indonesian Stock Exchange p.1

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