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20240606_PBRX_Penyampaian Bukti Iklan_31647867.pdf

Other Text extracted PBRX

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Page 1
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 Nomor Surat                          0047/PBT/CS/VI/2024

 Nama Perusahaan                      Pan Brothers Tbk

 Kode Emiten                          PBRX

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

   Pemanggilan RUPST PT Pan
                                                 Website Perseroan                06 Juni 2024
         Brothers Tbk

   Pemanggilan RUPST PT Pan
                                          Website PT Bursa Efek Indonesia         06 Juni 2024
         Brothers Tbk

   Pemanggilan RUPST PT Pan               Website PT Kustodian Sentral Efek
                                                                                  06 Juni 2024
         Brothers Tbk                                Indonesia

 Demikian untuk diketahui.


 Hormat Kami,
 Pan Brothers Tbk




 Fitri Ratnasari Hartono

 Direktur




 Pan Brothers Tbk
 Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
 Telepon : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0



 Nama Pengirim                        Fitri Ratnasari Hartono

 Jabatan                              Direktur
 Tanggal dan Waktu                    06-06-2024 16:20

 Lampiran                            1. PBRX_Srt00462024_Iklan Pemanggilan RUPST_06062024.pdf


                                     2. PBRX_Pemanggilan RUPST_28 Juni 2024_06062024.pdf


                                     3. PBRX_Iklan Pemanggilan RUPST_28Juni2024_0602024.pdf
Page 2
 Dokumen ini merupakan dokumen resmi Pan Brothers Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Pan Brothers Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           0047/PBT/CS/VI/2024

 Issuer Name                         Pan Brothers Tbk

 Issuer Code                         PBRX

 Attachment                          3

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                        Name of News Media           Publication Date

   Pemanggilan RUPST PT Pan
                                                Website Perseroan             06 June 2024
         Brothers Tbk

   Pemanggilan RUPST PT Pan
                                         Website PT Bursa Efek Indonesia      06 June 2024
         Brothers Tbk

   Pemanggilan RUPST PT Pan              Website PT Kustodian Sentral Efek
                                                                              06 June 2024
         Brothers Tbk                               Indonesia

Thus to be informed accordingly.


 Respectfully,
 Pan Brothers Tbk




 Fitri Ratnasari Hartono

 Direktur




 Pan Brothers Tbk
 Jl. Siliwangi No. 178, Alam Jaya, Jatiuwung, Tangerang 15133
 Phone : 021-5900718 (hunting), Fax : 021-5900706, 5900717, 0



 Sender Name                         Fitri Ratnasari Hartono

 Function                            Direktur

 Date and Time                       06-06-2024 16:20

 Attachment                        1. PBRX_Srt00462024_Iklan Pemanggilan RUPST_06062024.pdf


                                   2. PBRX_Pemanggilan RUPST_28 Juni 2024_06062024.pdf


                                   3. PBRX_Iklan Pemanggilan RUPST_28Juni2024_0602024.pdf
Page 4
This is an official document of Pan Brothers Tbk that does not require a signature as it was generated electronically
 by the electronic reporting system. Pan Brothers Tbk is fully responsible for the information contained within this
                                                     document.

File

File Open PDF
Source IDX
Size0.01 MB
Published6 Jun 2024
Pages4
Characters4,012
Text sourceEmbedded text layer
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Pan Brothers Tbk · Nama Perusahaan p.1 ×18
possible org PT Bursa Efek Indonesia p.1 ×2
possible org Fitri Ratnasari Hartono · Direktur p.1 ×6
unresolved org Brothers Tbk p.1 ×6
unresolved org PT Kustodian Sentral Efek p.1 ×2
unresolved person Function · Direktur p.3

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