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No Surat 020/CORSEC/PGS/V/2024
Nama Perusahaan PT Puri Global Sukses Tbk
Kode Emiten PURI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/CORSEC/PGS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Batam
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puri Global Sukses Tbk
Herwiwati
Corporate Secretary
PT Puri Global Sukses Tbk
Nama Pengirim Herwiwati
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. PURI 2024 - Surat Pengumuman RUPST LB.pdf
2. PURI 2024 - Pengumuman RUPST LB.pdf
Dokumen ini merupakan dokumen resmi PT Puri Global Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Global Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 020/CORSEC/PGS/V/2024
Issuer Name PT Puri Global Sukses Tbk
Issuer Code PURI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/CORSEC/PGS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 10:00
Location : Batam
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puri Global Sukses Tbk
Herwiwati
Corporate Secretary
PT Puri Global Sukses Tbk
Sender Name Herwiwati
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. PURI 2024 - Surat Pengumuman RUPST LB.pdf
2. PURI 2024 - Pengumuman RUPST LB.pdf
This is an official document of PT Puri Global Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Global Sukses 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
unresolved
person
Herwiwati
· Corporate Secretary
p.1 ×2
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