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Nomor Surat 019/CS/PCAR-IDXNET/V/2024
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS T 2023 website KSEI 17 Mei 2024
Pengumuman RUPS T 2023 website BEI 17 Mei 2024
Pengumuman RUPS T 2023 website Perseroan 17 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Telepon : +62248661860, Fax : +62248661861, www.pcafoods.com
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2024 14:28
Lampiran 1. PCAR_Bukti Publikasi Pengumuman RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Prima Cakrawala Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Cakrawala Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 019/CS/PCAR-IDXNET/V/2024
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS T 2023 website KSEI 17 May 2024
Pengumuman RUPS T 2023 website BEI 17 May 2024
Pengumuman RUPS T 2023 website Perseroan 17 May 2024
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Phone : +62248661860, Fax : +62248661861, www.pcafoods.com
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 21-05-2024 14:28
Attachment 1. PCAR_Bukti Publikasi Pengumuman RUPST 2023.pdf
This is an official document of PT Prima Cakrawala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Cakrawala Abadi Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Titi Indah Susilowati
· Corporate Secretary
p.1 ×2
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