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Nomor Surat 015/DIR/RP/V/2026
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS Web Perseroan 19 Mei 2026
Pemberitahuan RUPS Web KSEI 19 Mei 2026
Pemberitahuan RUPS Web BEI 19 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026 18:21
Lampiran 1. Bukti iklan pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 015/DIR/RP/V/2026
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS Web Perseroan 19 May 2026
Pemberitahuan RUPS Web KSEI 19 May 2026
Pemberitahuan RUPS Web BEI 19 May 2026
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 19-05-2026 18:21
Attachment 1. Bukti iklan pengumuman RUPST 2026.pdf
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indrika Rahmi
· Corporate Secretary
p.1 ×2
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