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No Surat DN.073-PW-V-2024
Nama Perusahaan PT Pratama Widya Tbk.
Kode Emiten PTPW
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : DN.063-PW-V-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Widya Griya, Jalan Kelapa Buaran PLN No.
diumumkan dan sesuai iklan) 92 A-D, Cikokol, Tangerang 15117
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Nama Pengirim Fredy Arya Bimantara
Jabatan Accounting
Tanggal dan Waktu 16-05-2024
Lampiran 1. Pengumuman RUPS Tahunan PTPW.pdf
Dokumen ini merupakan dokumen resmi PT Pratama Widya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pratama Widya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No DN.073-PW-V-2024
Issuer Name PT Pratama Widya Tbk.
Issuer Code PTPW
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.DN.063-PW-V-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 14:00
Location : Widya Griya, Jalan Kelapa Buaran PLN No.
92 A-D, Cikokol, Tangerang 15117
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pratama Widya Tbk.
Fredy Arya Bimantara
Accounting
PT Pratama Widya Tbk.
Sender Name Fredy Arya Bimantara
Function Accounting
Date and Time 16-05-2024
Attachment 1. Pengumuman RUPS Tahunan PTPW.pdf
This is an official document of PT Pratama Widya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Pratama Widya Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Fredy Arya Bimantara
· Accounting
p.1 ×2
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