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Page 1
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No Surat 036/PIR/CS/V/24
Nama Perusahaan Panasia Indo Resources Tbk
Kode Emiten HDTX
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 033/PIR/CS/V/24 , Tanggal 16 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 24 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Jl. Moh. Toha Km 6
diumumkan dan sesuai iklan) Bandung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Jl. Moch Toha Km. 6 Pasawahan Dayeuhkolot Kab. Bandung Jawa Barat 40394
Telepon : (022) 5202930, Fax : (022) 5205881, www.panasiagroup.co.id
Page 2
Nama Pengirim HDTX Approver
Jabatan Approver
Tanggal dan Waktu 31-05-2024 09:16
Lampiran 1. HDTX_Pemanggilan RUPS 24062024.pdf
2. HDTX_The Invitation of GMS_24062024.pdf
Dokumen ini merupakan dokumen resmi Panasia Indo Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panasia Indo Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 036/PIR/CS/V/24
Issuer Name Panasia Indo Resources Tbk
Issuer Code HDTX
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 033/PIR/CS/V/24 , dated 16 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 24 June 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan Jl. Moh. Toha Km 6
Bandung
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Annual Reports and Annual Financial
Reports
3 Approval of the Use of Net Profit
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Jl. Moch Toha Km. 6 Pasawahan Dayeuhkolot Kab. Bandung Jawa Barat 40394
Phone : (022) 5202930, Fax : (022) 5205881, www.panasiagroup.co.id
Page 4
Sender Name HDTX Approver
Function Approver
Date and Time 31-05-2024 09:16
Attachment 1. HDTX_Pemanggilan RUPS 24062024.pdf
2. HDTX_The Invitation of GMS_24062024.pdf
This is an official document of Panasia Indo Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panasia Indo Resources Tbk is fully responsible for the
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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Approver Approver Panasia Indo Resources Tbk
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HDTX Approver
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