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No Surat 021/PIC/CS/V-2024
Nama Perusahaan Pelangi Indah Canindo Tbk
Kode Emiten PICO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/PIC/CS/V-2024-R
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 : Wisma Pelangi, Jl.Daan Mogot KM. 14/700,
diumumkan dan sesuai iklan) Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
Nama Pengirim Anton
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. PICO 021 - Pengumuman RUPS 2024.pdf
2. PICO 021 - Announcement RUPS 2024.pdf
Dokumen ini merupakan dokumen resmi Pelangi Indah Canindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pelangi Indah Canindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 021/PIC/CS/V-2024
Issuer Name Pelangi Indah Canindo Tbk
Issuer Code PICO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/PIC/CS/V-2024-R
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 : Wisma Pelangi, Jl.Daan Mogot KM. 14/700,
Jakarta Barat
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pelangi Indah Canindo Tbk
Anton
Corporate Secretary
Pelangi Indah Canindo Tbk
Sender Name Anton
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. PICO 021 - Pengumuman RUPS 2024.pdf
2. PICO 021 - Announcement RUPS 2024.pdf
This is an official document of Pelangi Indah Canindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pelangi Indah Canindo Tbk is fully responsible for the information
contained within this document.
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