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No Surat 060/SK/PDPP-HO/V/2024
Nama Perusahaan PT Primadaya Plastisindo Tbk
Kode Emiten PDPP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 054/SK/PDPP-HO/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Primadaya Plastisindo Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Nama Pengirim Kennie Angesty
Jabatan Direktur Utama
Tanggal dan Waktu 07-05-2024
Lampiran 1. 060.SK.PDPP-HO.V.2024.pdf
Dokumen ini merupakan dokumen resmi PT Primadaya Plastisindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Primadaya Plastisindo Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 060/SK/PDPP-HO/V/2024
Issuer Name PT Primadaya Plastisindo Tbk
Issuer Code PDPP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/SK/PDPP-HO/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 10:00
Location : PT Primadaya Plastisindo Tbk
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Primadaya Plastisindo Tbk
Kennie Angesty
Direktur Utama
PT Primadaya Plastisindo Tbk
Sender Name Kennie Angesty
Function Direktur Utama
Date and Time 07-05-2024
Attachment 1. 060.SK.PDPP-HO.V.2024.pdf
This is an official document of PT Primadaya Plastisindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Primadaya Plastisindo 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
person
Function
· Direktur Utama
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