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20260519_KONI_Pengumuman RUPS_32092025_lamp1.pdf
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PT. PERDANA BANGUN PUSAKA Tbk
(“PERSEROAN”)
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada seluruh Pemegang Saham bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan Perseroan (RAPAT) pada hari
Kamis, tanggal 25 Juni 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan Pasal 21 ayat 2, maka Panggilan
untuk Rapat akan diumumkan di situs web Bursa Efek Indonesia, situs web Perseroan
https://www.perdanabangunpusaka.co.id/ serta melalui fasilitas Electronic General
Meeting Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) pada hari Rabu, tanggal 3 Juni 2026.
Yang berhak hadir dan memberikan suara dalam Rapat tersebut adalah Para Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
tanggal 2 Juni 2026 sampai dengan pukul 16.00 WIB.
Setiap usulan Pemegang Saham Perseroan akan dimasukkan dalam agenda Rapat jika
memenuhi persyaratan yang tercantum dalam pasal 23 ayat 9 Anggaran Dasar Perseroan
dan usulan tersebut harus telah diterima Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari sebelum tanggal Panggilan Rapat.
Jakarta, 19 Mei 2026
PT. PERDANA BANGUN PUSAKA Tbk
DIREKSI
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PT PERDANA BANGUN PUSAKA Tbk
("COMPANY")
NOTICE TO SHAREHOLDERS
It is hereby notified to all Shareholders that the Company will hold an Extraordinary
General Meeting of Shareholders on Thursday, June 25, 2026.
In accordance with the provisions of the Company's Articles of Association Article 21
paragraph 2, the Invitation for the Meeting will be announced on the website of the
Indonesia Stock Exchange, the Company's website
https://www.perdanabangunpusaka.co.id/ and through the Electronic General Meeting
Systems facilities provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) on
Wednesday, June 3, 2026.
Those entitled to attend and vote at the Meeting are the Company's Shareholders whose
names are registered in the Company's Register of Shareholders on June 2, 2026 until
16.00 Indonesia Western Time.
Each proposal of the Company's Shareholders will be included in the agenda of the
Meeting if it meets the requirements listed in article 23 paragraph 9 of the Company's
Articles of Association and the proposal must have been received by the Board of
Directors of the Company no later than 7 (seven) days prior to the date of the Invitation
to the Meeting.
Jakarta, May 19, 2026
PT PERDANA BANGUN PUSAKA Tbk
BOARD OF DIRECTORS
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PT Kustodian Sentral Efek Indonesia
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