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No Surat 033/PIR/CS/V/24
Nama Perusahaan Panasia Indo Resources Tbk
Kode Emiten HDTX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 029/PIR/CS/V/24
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 : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Jl. Moh. Toha Km 6
diumumkan dan sesuai iklan) Bandung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Nama Pengirim HDTX Approver
Jabatan Approver
Tanggal dan Waktu 16-05-2024
Lampiran 1. HDTX_Announcement of GMS 2024.pdf
2. HDTX_Pengumuman RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi Panasia Indo Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Panasia Indo Resources Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 033/PIR/CS/V/24
Issuer Name Panasia Indo Resources Tbk
Issuer Code HDTX
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.029/PIR/CS/V/24
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 : 09:00
Location : Kantor Perseroan Jl. Moh. Toha Km 6
Bandung
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Panasia Indo Resources Tbk
HDTX Approver
Approver
Panasia Indo Resources Tbk
Sender Name HDTX Approver
Function Approver
Date and Time 16-05-2024
Attachment 1. HDTX_Announcement of GMS 2024.pdf
2. HDTX_Pengumuman RUPS 2024.pdf
This is an official document of Panasia Indo Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Panasia Indo Resources Tbk is fully responsible for the
information contained within this document.
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