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No Surat 005/PHG-CS/OJK-IDX/V/2024
Nama Perusahaan PT Pollux Hotels Group Tbk
Kode Emiten POLI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0031/PHG-CS/OJK-IDX/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 : 12:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Noble House, Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir :
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Nama Pengirim Maria Indah
Jabatan Director
Tanggal dan Waktu 20-05-2024
Lampiran 1. Pengumuman RUPST 2024 (bhs) PT PHGG.pdf
Dokumen ini merupakan dokumen resmi PT Pollux Hotels Group Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pollux Hotels Group Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 005/PHG-CS/OJK-IDX/V/2024
Issuer Name PT Pollux Hotels Group Tbk
Issuer Code POLI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0031/PHG-CS/OJK-IDX/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 : 12:00
Location : Noble House, Jakarta Selatan
Recording date of Shareholders which are entitled to :
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pollux Hotels Group Tbk
Maria Indah
Director
PT Pollux Hotels Group Tbk
Sender Name Maria Indah
Function Director
Date and Time 20-05-2024
Attachment 1. Pengumuman RUPST 2024 (bhs) PT PHGG.pdf
This is an official document of PT Pollux Hotels Group Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pollux Hotels Group Tbk is fully responsible for the information
contained within this document.
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Maria Indah
· Director
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PT PHGG.
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