20240516_HDTX_Pengumuman RUPS_31639687_lamp1.pdf

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                    ANNOUNCEMENT
                 TO SHAREHOLDERS OF
    PT PANASIA INDO RESOURCES TBK. ("The Company")


      Hereby announced to the shareholders of the Company,
     GENERAL MEETING OF SHAREHOLDERS ("Meeting")
             will be held on Monday, June 24th, 2024


The call for the Meeting will be advertised on May 31st, 2024 on
website of Indonesia Central Securities Depository, website of the
Indonesia Stock Exchange and website of the Company.

Entitled to attend or represented in the Meeting are shareholders
whose names are registered in the Shareholders Register at the
registration office of PT Adimitra Jasa Korpora on May 30th, 2024 until
04:00 pm.

Any proposal on the agenda of the Meeting by the shareholders will
be included in the agenda of the Meeting if it meets the requirements
in accordance with the provisions of article 21 paragraph (4) letter k
of the Company's Articles of Association.


                          Bandung, May 16th, 2024
                          PT PANASIA INDO RESOURCES TBK.
                          The Directors

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File	Open PDF
Source	IDX
Size	0.01 MB
Published	16 May 2024
Pages	1
Characters	1,082
Text source	Embedded text layer
OCR confidence	—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PANASIA INDO RESOURCES TBK. p.1 ×5

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Adimitra Jasa Korpora p.1

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