Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 173/CORSEC/BINO/V/2024
Nama Perusahaan PT Perma Plasindo Tbk
Kode Emiten BINO
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 170/CORSEC/BINO/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Perma Plasindo Tbk
Arman Dharma L
Direktur
PT Perma Plasindo Tbk
Nama Pengirim Arman Dharma L
Jabatan Direktur
Tanggal dan Waktu 20-05-2024
Lampiran 1. PENGUMUMAN RUPST 2023.pdf
2. Surat_Pengantar_RUPST_2023.pdf
3. ANNOUNCEMENT.pdf
Dokumen ini merupakan dokumen resmi PT Perma Plasindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Perma Plasindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 173/CORSEC/BINO/V/2024
Issuer Name PT Perma Plasindo Tbk
Issuer Code BINO
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.170/CORSEC/BINO/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Perma Plasindo Tbk
Arman Dharma L
Direktur
PT Perma Plasindo Tbk
Sender Name Arman Dharma L
Function Direktur
Date and Time 20-05-2024
Attachment 1. PENGUMUMAN RUPST 2023.pdf
2. Surat_Pengantar_RUPST_2023.pdf
3. ANNOUNCEMENT.pdf
This is an official document of PT Perma Plasindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Perma Plasindo Tbk is fully responsible for the information
contained within this document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.