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No Surat 115/OJK-BEI/RUPST/LGL/V/2024-SS
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 113/OJK-BEI/RUPST/LGL/V/2024-SS
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruangan Training Perseroan, Jalan MH.
diumumkan dan sesuai iklan) Thamrin KM. 4 Cikokol, Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Argo Pantes Tbk
Widarsono
Corporate Secretary
Argo Pantes Tbk
Nama Pengirim Widarsono
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. 20240514_PENGUMUMAN RUPST.pdf
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 115/OJK-BEI/RUPST/LGL/V/2024-SS
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.113/OJK-BEI/RUPST/LGL/V/2024-SS
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 10:30
Location : Ruangan Training Perseroan, Jalan MH.
Thamrin KM. 4 Cikokol, Tangerang
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Argo Pantes Tbk
Widarsono
Corporate Secretary
Argo Pantes Tbk
Sender Name Widarsono
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. 20240514_PENGUMUMAN RUPST.pdf
This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Widarsono Corporate
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