Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 028/Corp-Sec/PAI/V/2026
Nama Perusahaan Primarindo Asia Infrastructure Tbk
Kode Emiten BIMA
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 026/Corp-Sec/PAI/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Gren Alia Cikini, Jalan Cikini Raya
diumumkan dan sesuai iklan) No.46 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Nama Pengirim Mohamad Al Hadi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2026
Lampiran 1. Iklan Pengumuman_English_BIMA_180526.pdf
2. Iklan Pengumuman_BIMA_180526.pdf
3. Surat Pengumuman RUPS_Bursa_BIMA_180526.pdf
4. Surat Pengumuman RUPS_OJK_BIMA_180526.pdf
Page 2
Dokumen ini merupakan dokumen resmi Primarindo Asia Infrastructure Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Primarindo Asia Infrastructure Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
No 028/Corp-Sec/PAI/V/2026
Issuer Name Primarindo Asia Infrastructure Tbk
Issuer Code BIMA
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/Corp-Sec/PAI/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 11:00
Location : Hotel Gren Alia Cikini, Jalan Cikini Raya
No.46 Jakarta Pusat
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Primarindo Asia Infrastructure Tbk
Mohamad Al Hadi
Corporate Secretary
Primarindo Asia Infrastructure Tbk
Sender Name Mohamad Al Hadi
Function Corporate Secretary
Date and Time 18-05-2026
Attachment 1. Iklan Pengumuman_English_BIMA_180526.pdf
2. Iklan Pengumuman_BIMA_180526.pdf
3. Surat Pengumuman RUPS_Bursa_BIMA_180526.pdf
4. Surat Pengumuman RUPS_OJK_BIMA_180526.pdf
Page 4
This is an official document of Primarindo Asia Infrastructure Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Primarindo Asia Infrastructure Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Al Hadi
p.1 ×2
unresolved
person
Mohamad Al Hadi
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.