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Ref. No. 025/CORSEC/PGS/V/2024. Batam, 30 Mei/30 May 2024
Kepada Yth: To:
PT Bursa Efek Indonesia (BEI) PT Indonesia Stock Exchange (IDX)
Gedung Bursa Efek Indonesia Tower 1 Indonesia Stock Exchange Building, Tower I
Jl. Jend Sudirman Kav. 52-53 Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190.
U.p Yth: Direktur Penilaian Perusahaan For the attention of: Director of Corporate Valuation
Perihal: Rencana Penyelenggaraan Paparan Publik PT Subject: Plan to Hold Public Expose of PT Puri Global
Puri Global Sukses Tbk Tahun 2024. Sukses Tbk in 2024.
Dengan hormat, Dear Sirs.
Menunjuk pada ketentuan Keputusan Direksi PT Bursa Referring to the Decree of the Board of Directors of the
Efek Indonesia Nomor: Kep-00015/BEI/01-2021 tanggal Indonesia Stock Exchange Number: Kep-00015/BEI/01-
29 Januari 2021 tentang Perubahan Peraturan Nomor I- 2021 dated January 29, 2021 concerning Amendment to
E Tentang Kewajiban Penyampaian Informasi, butir III.3. Regulation Number I-E Regarding Obligation to Submit
mengenai kewajiban melaksanakan Public Expose Information, point III.3. regarding the obligation to carry
Tahunan, dengan ini kami memberitahukan bahwa PT out the Annual Public Expose, we hereby notify that PT
Puri Global Sukses Tbk (”Perseroan”) bermaksud Puri Global Sukses Tbk (the “Company”) intends to hold
mengadakan Public Expose Tahunan yang akan an Annual Public Expose which will be held on:
diselenggarakan pada:
Hari /Tanggal : Kamis, 13 Juni 2024 Date / Time : Thursday, 13 June 2024
Waktu : Pukul 12.00 WIB sd selesai Time : At 12.00 WIB until finished
Tempat : Kantor Perusahaan Venue : Company Office
Ruko De Monde Junction Blok A No. 18 - 19 Ruko De Monde Junction Blok A No. 18 - 19
Kel. Sadai. Kec Bengkong - Batam Center Kel. Sadai. Kec Bengkong - Batam Center
Kota Batam - Kepulauan Riau 29432 Kota Batam - Kepulauan Riau 29432
Kehadiran Secara Elektronik : Menggunakan fasilitas Electrnic General Meeting Electronic Presense : Use the facility Electronic General Meeting
System KSEI ("eASY.KSEI") System KSEI ("eASY.KSEI").
Materi Public Expose akan disampaikan kepada PT Bursa Public Expose materials will be submitted to the
Efek Indonesia pada tanggal 10 Juni 2023. Indonesia Stock Exchange on 10 June 2024.
Demikian kami sampaikan, atas perhatiannya kami Thank you for your attention.
ucapkan terima kasih.
Hormat kami/Sincerely Yours,
PT Puri Global Sukses Tbk.,
Herwiwati
Sekretaris Perusahaan / Corporate Secretary
.
Tembusan: Otoritas Jasa Keuangan – Direktur Penilaian
Keuangan Perusahaan Sektor Jasa.
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Indonesia Stock Exchange
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Sukses Tbk
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Herwiwati
· Sekretaris Perusahaan / Corporate Secretary
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