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Nomor Surat 044/PSF/V/2024
Nama Perusahaan PACIFIC STRATEGIC FINANCIAL Tbk
Kode Emiten APIC
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Media Pengumuman RUPS Situs Web Perseroan, Situs Web KSEI &
15 Mei 2024
Tahunan dan Luar Biasa Situs Web BEI
Demikian untuk diketahui.
Hormat Kami,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Menara Jamsostek, Gedung Menara Utara Lt. 12A
Telepon : 021-39502900, Fax : 021-39502901, www.apic.co.id
Nama Pengirim Wiyana
Jabatan Corp. Secretary & Direktur
Tanggal dan Waktu 15-05-2024 15:51
Lampiran 1. Bukti Media Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PACIFIC STRATEGIC FINANCIAL Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PACIFIC STRATEGIC FINANCIAL Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/PSF/V/2024
Issuer Name PACIFIC STRATEGIC FINANCIAL Tbk
Issuer Code APIC
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Media Pengumuman RUPS Situs Web Perseroan, Situs Web KSEI &
15 May 2024
Tahunan dan Luar Biasa Situs Web BEI
Thus to be informed accordingly.
Respectfully,
PACIFIC STRATEGIC FINANCIAL Tbk
Wiyana
Corp. Secretary & Direktur
PACIFIC STRATEGIC FINANCIAL Tbk
Menara Jamsostek, Gedung Menara Utara Lt. 12A
Phone : 021-39502900, Fax : 021-39502901, www.apic.co.id
Sender Name Wiyana
Function Corp. Secretary & Direktur
Date and Time 15-05-2024 15:51
Attachment 1. Bukti Media Pengumuman RUPS.pdf
This is an official document of PACIFIC STRATEGIC FINANCIAL Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PACIFIC STRATEGIC FINANCIAL 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
person
Wiyana
· Corp. Secretary & Direktur
p.1 ×2
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