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No Surat 31/PAN/DT/V/24
Nama Perusahaan Prasidha Aneka Niaga Tbk
Kode Emiten PSDN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 30/PAN/DT/V/24
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 : Merapi Room, Lobby Lagoon Tower, The
diumumkan dan sesuai iklan) Sultan Hotel, Jl. Jend. Gatot Subroto,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Nama Pengirim Jeffry S. Soedargo
Jabatan Approver
Tanggal dan Waktu 22-05-2024
Lampiran 1. Surat Pengantar Pengumuman RUPS.pdf
2. Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Prasidha Aneka Niaga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Prasidha Aneka Niaga Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 31/PAN/DT/V/24
Issuer Name Prasidha Aneka Niaga Tbk
Issuer Code PSDN
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.30/PAN/DT/V/24
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 : Merapi Room, Lobby Lagoon Tower, The
Sultan Hotel, Jl. Jend. Gatot Subroto,
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Prasidha Aneka Niaga Tbk
Jeffry S. Soedargo
Approver
Prasidha Aneka Niaga Tbk
Sender Name Jeffry S. Soedargo
Function Approver
Date and Time 22-05-2024
Attachment 1. Surat Pengantar Pengumuman RUPS.pdf
2. Pengumuman RUPS.pdf
This is an official document of Prasidha Aneka Niaga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Prasidha Aneka Niaga Tbk is fully responsible for the information
contained within this document.
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