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20240518_PRIM_Penyampaian Bukti Iklan_31640725_lamp1.pdf
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Sa RSU ROYAL PRIMA General Meeting Operations Independent Representative Definition Shareholders List Report Notification List Reset Password Member Selection Defining Non-Independent Shareholder Defining Exceptional Shareholder 'chive Logo Definition & Mok Siun Pen Issuer @ Logout General Meeting Identifled General Meetings Issuer Company Meeting Type Meeting Date Start Hour Record Date Convocation Date Status Reference into @ ROYAL PRIMA Tbk, PT (ROMA1) Annual General Meeting 11.06.2024 10:30 17.05.2024 18.05.2024 Convocation is made 1037804 a 2024 Merkezi Kayit Kurulusu Version 0.03
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PRIM v | $y 18 May 2024 11:57 | Kl & inarta Ranmi | Approvor IPP) . Rapat Umum Pemegang Saham (RUPS) Ka @ | IDX bonausbasad Nama RUPS RUPS Tahun buku 2023 — Wen Rapat Umum Pemegang Saham Tahunan Version 1104 1. Mata Acara Form Perihal Nomor Surat No Ref Surat Maker Checker Approver Status & Profil Perusah: Eoa9 Pemberitahuan Mata Acara RUPS 007!DIRIRPINVI2024 | prim approver 4 17-04-2024 14:51:29 — Daftar Etek Eoa9 Pemberitahuan Mata Acara RUPS O16IDIR/RPINVI2024 | 002/DIRIRPIV/2024 prim. approver 2 24-04-2024 12:07:55 ba Pelaporan Online | RUPS 2. Pengumuman RUPS Pelaporan XBRL Halaman Kerja Form Perihal Nomor Surat No Ref Surat Maker Checker Approver Status & kaetarasi Eoo1 Pengumuman RUPS 002/DIR/RP/V/2024 | 007/DIR/RPIIV/2024 prim. approver Y 03-05-2024 11:44:37 Eot4 Penyampaian Bukti Iklan 003/DIR/RP/V/2024 | O16/DIR/RP/IV/2024 prim approver 4 Beni on Kepo | 03-05-2024 12:06:51 ea 3. Pemanggilan RUPS Form Pennal Nomor Surat No Ker Surat Maker Checker Approver Status £ E002 | Pemanggilan RUPS O06/DIRIRP/V/2024 | 016/DIRIRP/IV/2024 prim approver 4 18-05-2024 11:57:15 E002 — | Perubahan Jadwal RUPS E002 Penundaan RUPS E002 Pembatalan RUPS Eot4 | Penyampaian Bukti iklan
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royalprima.com RUPS : Pengumuman OPengumuman RUPST 2024 Tahun Buku 2023 OPengumuman RUPST 2023 Tahun Buku 2022 OPengumuman RUPSLB 2023 OPengumuman Public Expose Tahun Buku 2021 OPublic Expose PRIM 27 July 2022 @Agenda RUPST tahun buku 2021 OPengumuman RUPS 2022 OPengumuman RUPS 2021 OPengumuman RUPS 2020 RUPS 2020 g Panggilan 4 O Panggilan RUPST 2024 :) Panggilan RUPST 2023 (Revisi Tempat) O Panggilan RUPST 2023 O Panggilan RUPSLB 2023 O Panggilan RUPS 2022 O Panggilan RUPS 2021 O Panggilan RUPS 2020 O Panggilan RUPS 2020-Koreksi Ringkasan O Ringkasan Risalah RUPST 16 Juni 2023 O Ringkasan Risalah RUPSLB 03 Maret 2023 O Ringkasan Risalah RUPST 27 Juli 2022 O Ringkasan Risalah RUPS 2020 O Ringkasan Risalah RUPS 2020-IDX Bahan Mata Acara PA Dahan Mata Anara DI IDCI D AN92
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