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No Surat 03/CORSEC-PGP/V/2024
Nama Perusahaan Perdana Gapura Prima Tbk
Kode Emiten GPRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 01/CORSEC-PGP/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Albergo Ballroom, The Bellezza, Jl. Letjen
diumumkan dan sesuai iklan) Soepeno No.34 Arteri Permata Hijau,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Perdana Gapura Prima Tbk
Rinny Febrianty
Corporate Secretary
Perdana Gapura Prima Tbk
Nama Pengirim Rinny Febrianty
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. 15052024_GPRA_Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Perdana Gapura Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Perdana Gapura Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 03/CORSEC-PGP/V/2024
Issuer Name Perdana Gapura Prima Tbk
Issuer Code GPRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01/CORSEC-PGP/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 09:00
Location : Albergo Ballroom, The Bellezza, Jl. Letjen
Soepeno No.34 Arteri Permata Hijau,
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Perdana Gapura Prima Tbk
Rinny Febrianty
Corporate Secretary
Perdana Gapura Prima Tbk
Sender Name Rinny Febrianty
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. 15052024_GPRA_Pengumuman RUPST.pdf
This is an official document of Perdana Gapura Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Perdana Gapura Prima 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
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Rinny Febrianty
· Corporate Secretary
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