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No Surat 045/DMAS/IR-CS/VIII/2026
Nama Perusahaan PT Puradelta Lestari Tbk.
Kode Emiten DMAS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 041/DMAS/IR-CS/VIII/2026 , Tanggal 14 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Le Premier Hotel Kota Deltamas
diumumkan dan sesuai iklan) Commercial Lot Sektor 1 no 6, Cikarang
Pusat, Kabupaten Bekasi Jawa Barat
17815, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Kawasan Kota Deltamas, Jl Tol Jakarta Cikampek KM 37, Hegarmukti, Cikarang
Telepon : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Nama Pengirim Tondy Suwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 31-08-2026 16:21
Page 2
Lampiran 1. 045 - Pemanggilan RUPSLB 2026.pdf
2. Pemanggilan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Puradelta Lestari Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puradelta Lestari Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/DMAS/IR-CS/VIII/2026
Issuer Name PT Puradelta Lestari Tbk.
Issuer Code DMAS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 041/DMAS/IR-CS/VIII/2026 , dated 14 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 22 September 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Le Premier Hotel Kota Deltamas
Commercial Lot Sektor 1 no 6, Cikarang
Pusat, Kabupaten Bekasi Jawa Barat
17815, Indonesia
Recording date of Shareholders which are entitled to : 28 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Puradelta Lestari Tbk.
Tondy Suwanto
Corporate Secretary
PT Puradelta Lestari Tbk.
Kawasan Kota Deltamas, Jl Tol Jakarta Cikampek KM 37, Hegarmukti, Cikarang
Phone : (62) (21) 89971188, Fax : (62) (21) 89972028, www.deltamas.id
Sender Name Tondy Suwanto
Function Corporate Secretary
Page 4
Date and Time 31-08-2026 16:21
Attachment 1. 045 - Pemanggilan RUPSLB 2026.pdf
2. Pemanggilan RUPSLB 2026.pdf
This is an official document of PT Puradelta Lestari Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puradelta Lestari Tbk. is fully responsible for the information
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