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No Surat 034/PMMP/CORSEC/V/2024
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 033/PMMP/CORSEC/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SURABAYA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. PENGUMUMAN RUPS PMMP_2024.pdf
Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 034/PMMP/CORSEC/V/2024
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.033/PMMP/CORSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 10:00
Location : SURABAYA
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. PENGUMUMAN RUPS PMMP_2024.pdf
This is an official document of PT Panca Mitra Multiperdana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Panca Mitra Multiperdana Tbk. is fully responsible
for the information contained within this document.
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