20240522_PURI_Penyampaian Bukti Iklan_31641937_lamp2.pdf

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No.024/CORSEC/PGS/V/2024

Batam, 22 Mei 2024                                       Batam, May 22, 2024

Kepada Yth,                                              To,
Kepala Eksekutif Pengawas Pasar Modal, Otoritas          Executive Head of Capital Market
Jasa Keuangan (OJK)                                      Financial Services Authority
Gedung Soemitro Djoyohadikusumo                          Soemitro Djoyohadikusumo Building
Jl. Lapangan Banteng Timur 2–4                           Jl. Lapangan Banteng Timur 2–4
Jakarta 10710                                            Jakarta 10710

Up. Direktur Penilaian Keuangan Perusahaan               For the attention of: Director of Corporate
   Sektor Rill                                           Financial Valuation Real Sector

Perihal: Penyampaian Publikasi Pemanggilan RUPS          Re: Publication Submission of Invitation to the
         Tahunan Tahun Buku 2023 dan RUPS Luar              AGMS for the Fiscal Year 2023 and EGMS of PT
         Biasa PT Puri Global Sukses Tbk                    Puri Global Sukses Tbk


Dengan hormat,                                           Dear Sirs,

Sesuai dengan ketentuan Peraturan Otoritas Jasa          In accordance with the provisions of the Financial
Keuangan Nomor 15/POJK.04/2020 tentang Rencana           Services       Authority      Regulation     Number
dan Penyelenggaraan RUPS Perusahaan Terbuka serta        15/POJK.04/2020       regarding    the   Plan    and
mengacu pada ketentuan Anggaran Dasar Perseroan,         Implementation of a Public Company GMS and
dengan ini kami sampaikan Pemanggilan RUPS               referring to the provisions of the Company's Articles
Tahunan Tahun Buku 2023 dan RUPS Luar Biasa              of Association, we hereby convey the Notice of the
Perseroan yang telah dipublikasikan pada situs web PT    Company's AGMS for the Fiscal Year 2023 and EGMS
Bursa Efek Indonesia, Perseroan, dan PT Kustodian        which has been published on the website of the PT
Sentral Efek Indonesia pada hari Rabu, 22 Mei 2024.      Bursa Efek Indonesia, the Company, and PT Kustodian
                                                         Sentral Efek Indonesia on Wednesday, 22 May 2024.


Demikian kami sampaikan, atas perhatiannya kami          Thank you for your attention.
ucapkan terima kasih.

Hormat kami l Sincerely yours,
PT Puri Global Sukses Tbk




Herwiwati
Corporate Secretary

Tembuson Yth:
Divisi Penilain Perusahaan Sektor Rill, PT Bursa Efek lndonesia (BEI).




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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Puri Global Sukses Tbk p.1 ×7

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Financial Services Authority p.1

unresolved org PT Sentral Efek Indonesia p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved person Herwiwati · Corporate Secretary p.1

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