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20240517_KONI_Pengumuman RUPS_31640272_lamp1.pdf
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&— PT. PERDANA BANGUN PUSAKA Tbk PT. PERDANA BANGUN PUSAKA Tbk (“PERSEROAN”) PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM Dengan ini diberitahukan kepada seluruh Pemegang Saham bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan Perseroan (RAPAT) pada hari Seiasa, tanggai 25 Juni 2024. Sesuai dengan ketentuan Anggaran Dasar Perseroan Pasal 21 ayat 2, maka Panggilan untuk Rapat akan diumumkan di situs web Bursa Efek Indonesia, situs web Perseroan https:/Awww.perdanabangunpusaka.co.id/ serta melalui fasilitas Electronic General Meeting Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia (SASY KSRPN nada ham Senin tanggal 9 Tini 2004 (“CASY.KSEI”) pada hari Senin, tanggal 3 Juni 2024. Yang berhak hadir dan memberikan suara dalam Rapat tersebut adalah Para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 31 Mei 2024 sampai dengan pukul 16.00 WIB. Setiap usulan Pemegang Saham Perseroan akan dimasukkan dalam agenda Rapat jika memenuhi persyaratan yang tercantum dalam pasal 23 ayat 9 Anggaran Dasar Perseroan dan usulan tersebut harus telah diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Panggilan Rapat. Jakarta, 17 Mei 2024 PT. PERDANA BANGUN PUSAKA Tbk DIREKSI ' /y “WetPapor FLEXY BANNER StickerChromoA3# — FLEXY BANNER peur Minilab DNP/ jhecira Ypoctideaoe JEC SSAKURA Menang NORITSU KESAN Dye Sub Printer COLOR” COLOR” KONICA BUILDING - 6th Floor Jl. Gunung Sahari Raya no.78 Jakarta 10610 - INDONESIA PHONE : (62-21) 4221888 (HUNTING), FAX : (62-21) 4216502
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@& PT. PERDANA BANGUN PUSAKA Tbk
PT PERDANA BANGUN PUSAKA Tbk
("COMPANY")
NOTICE TO SHAREHOLDERS
Itis hereby notified to all Shareholders that the Company will hold an Extraordinary
General Meeting of Shareholders on Tuesday, June 25 2024.
In accordance with the provisions of the Company's Articles of Association Article 21
paragraph 2, the Invitation for the Meeting will be announced on the website of the
Indonesia Stock Exchange, the Company's website
https://www.perdanabangunpusaka.co.id/ and through the Electronic General Meeting
Systems facilities provided by PT Kustodian Sentral Efek Indonesia (“eASY.KSET”) on
Mondav. Tune 2 2024
MIOnGAy, June 5 2024.
Those entitled to attend and vote at the Meeting are the Company's Shareholders whose
names are registered in the Company's Register of Shareholders on 31 May 2024 until
16.00 Indonesia Western Time.
Each proposal of the Company's Shareholders will be included in the agenda of the
Meeting if it meets the reguirements listed in article 23 paragraph 9 of the Company's
Articles of Association and the proposal must have been received by the Board of
Directors of the Company no later than 7 (seven) days prior to the date of the Invitation
to the Meeting.
Jakarta, 17 May 2024
PT PERDANA BANGUN PUSAKA Tbk
BOARD OF DIRECTORS
Inkjet Paper Sticker Chromo A38 — FLEXY BANNER Minilab
| DNPY York Ypkeiiakenon TPST SAKURA MIE ASUT NORITSU KA
Dye Sub Printer COLOR
KONICA BUILDING - 6th Floor Jl. Gunung Sahari Raya no.78 Jakarta 10610 - INDONESIA
PHONE : (62-21) 4221888 (HUNTING), FAX : (62-21) 4216502
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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