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20240514_BIMA_Pengumuman RUPS_31638632_lamp1.pdf

RUPS notice Text extracted BIMA

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Page 1 OCR 0.946
PT. PRIMARINDO

ASIA INFRASTRUCTURE Tbk

PT PRIMARINDO ASIA INFRASTRUCTURE Tbk
(“The Company”)

ANNOUNCEMENT TO THE SHAREHOLDERS

To comply with the Regulation of Financial Services Authority No. 15/POJK.04/2020
regarding Plan and Implementation of the General Meeting of Shareholders of The
Public Company (“OJK Regulation”) and the Company Articles of Association,
hereby notified that the Board of Directors of the Company will hold:

ANNUAL GENERAL MEETING OF SHAREHOLDERS
Thursday, June 20, 2024

The official invitation of the Annual General Meeting of Shareholders of the
Company and its agenda will be announced in Indonesian Stock Exchange website
and the Company's website on May 29, 2024.

Shareholders entitled to attend or be represented legally at the Meeting are
Sharcholders whose names are registered in the Shareholders Register of the
Company on May 28, 2024 at 04:00 pm Jakarta time.

Shareholders may propose agenda of the Meeting in writing in accordance with the
Company's Articles of Association to the Board of Directors no later than seven (7)
days prior to the invitation of the Annual General Meeting of Shareholders.

Jakarta, May 14, 2024
PT PRIMARINDO ASIA INFRASTRUCTURE Tbk
Board of Directors

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Source IDX
Size0.56 MB
Published14 May 2024
Pages1
Characters1,226
Text sourceOCR
OCR confidence0.946

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

unresolved org Financial Services Authority p.1

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