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Nomor Surat 0068/CS-PSW/V/2024
Nama Perusahaan Panorama Sentrawisata Tbk
Kode Emiten PANR
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 12 Juni 2024
Tempat : Ruang Truly Care
Gedung Panorama Lantai 6
Jl. Tomang Raya No.63
Jakarta 11440
Waktu : 16:00
Agenda : - Hasil Rapat Umum Pemegang Saham Tahunan 2024
- Hasil Rapat Umum Pemegang Saham Luar Biasa 2024
- Update kinerja bisnis dan industri Pariwisata
- Ikhtisar keuangan dan strategi perseroan kedepan
Demikian untuk diketahui.
Hormat Kami,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Telepon : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.
Nama Pengirim Ahmad Bangun Sadewa
Jabatan Corporate Secretary
Tanggal dan Waktu 30-05-2024 06:04
Lampiran 1. 0068-CS-PSW-V-2023_Pemberitahuan pubex.pdf
Dokumen ini merupakan dokumen resmi Panorama Sentrawisata Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panorama Sentrawisata Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0068/CS-PSW/V/2024
Issuer Name Panorama Sentrawisata Tbk
Issuer Code PANR
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2023
Date : 12 June 2024
Place : Ruang Truly Care
Gedung Panorama Lantai 6
Jl. Tomang Raya No.63
Jakarta 11440
Time : 16:00
Agenda : - Results of the 2024 Annual General Meeting of Shareholders
- Results of the 2024 Extraordinary General Meeting of
Shareholders
- Industry & Business Update
- Financial Highlights & Strategy
Thus to be informed accordingly.
Respectfully,
Panorama Sentrawisata Tbk
Ahmad Bangun Sadewa
Corporate Secretary
Panorama Sentrawisata Tbk
PANORAMA BUILDING, 6th Floor, Jl. Tomang Raya No. 63, Jakarta Barat 11440
Phone : +62 21 2556.5000, Fax : +62 21 2556.5055, http://www.panorama-group.
Sender Name Ahmad Bangun Sadewa
Function Corporate Secretary
Date and Time 30-05-2024 06:04
Attachment 1. 0068-CS-PSW-V-2023_Pemberitahuan pubex.pdf
This is an official document of Panorama Sentrawisata Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panorama Sentrawisata Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ahmad Bangun Sadewa
· Corporate Secretary
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