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No Surat 006/DIR/RP/V/2024
Nama Perusahaan PT Royal Prima Tbk.
Kode Emiten PRIM
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 002/DIR/RP/V/2024 , Tanggal 03 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 11 Juni 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prima Sky Cafe, Unpri Kampus Utama Lt.
diumumkan dan sesuai iklan) 22, Jl. Sampul, Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Penetapan remunerasi Direksi dan/atau Dewan
Komisaris Perseroan serta pelimpahan wewenang
kepada Dewan Komisaris untuk penetapan remunerasi
bagi Direksi dan Dewan Komisaris Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
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Grand Slipi Tower, Lantai 7A
Telepon : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Nama Pengirim Indrika Rahmi
Jabatan Corporate Secretary
Tanggal dan Waktu 18-05-2024 11:57
Lampiran 1. Bahan Mata Acara RUPST 2024.pdf
2. Panggilan RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Royal Prima Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royal Prima Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 006/DIR/RP/V/2024
Issuer Name PT Royal Prima Tbk.
Issuer Code PRIM
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 002/DIR/RP/V/2024 , dated 03 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 11 June 2024 Time : 10:30
Venue information of the General Meeting of Shareholders : Prima Sky Cafe, Unpri Kampus Utama Lt.
22, Jl. Sampul, Medan
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of the Use of Net Profit
4 Approval of Reappointment / Amendment of the Board
of Directors
Penetapan remunerasi Direksi dan/atau Dewan
Komisaris Perseroan serta pelimpahan wewenang
kepada Dewan Komisaris untuk penetapan remunerasi
bagi Direksi dan Dewan Komisaris Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Royal Prima Tbk.
Indrika Rahmi
Corporate Secretary
PT Royal Prima Tbk.
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Grand Slipi Tower, Lantai 7A
Phone : (021) 88813182/2, Fax : (021) 80013181, www.royalprima.com
Sender Name Indrika Rahmi
Function Corporate Secretary
Date and Time 18-05-2024 11:57
Attachment 1. Bahan Mata Acara RUPST 2024.pdf
2. Panggilan RUPST 2024.pdf
This is an official document of PT Royal Prima Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Royal Prima Tbk. is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Indrika Rahmi
· Corporate Secretary
p.1 ×2
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