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No Surat 027/SP-CORSEC/RG-PURA/V/2024
Nama Perusahaan PT Putra Rajawali Kencana Tbk.
Kode Emiten PURA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011/SP-CORSEC/RG-PURA/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat PT Putra Rajawali Kencana
diumumkan dan sesuai iklan) Tbk Lantai 2, Ruko Section One Blok F10
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Nama Pengirim Ratna Hidayati
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. Pengumuman RUPST dan LB PT PURA Tbk 2024.pdf
Dokumen ini merupakan dokumen resmi PT Putra Rajawali Kencana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Putra Rajawali Kencana Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 027/SP-CORSEC/RG-PURA/V/2024
Issuer Name PT Putra Rajawali Kencana Tbk.
Issuer Code PURA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/SP-CORSEC/RG-PURA/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 : 14:00
Location : Ruang Rapat PT Putra Rajawali Kencana
Tbk Lantai 2, Ruko Section One Blok F10
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Putra Rajawali Kencana Tbk.
Ratna Hidayati
Corporate Secretary
PT Putra Rajawali Kencana Tbk.
Sender Name Ratna Hidayati
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. Pengumuman RUPST dan LB PT PURA Tbk 2024.pdf
This is an official document of PT Putra Rajawali Kencana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Putra Rajawali Kencana 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
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Ratna Hidayati
· Corporate Secretary
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PT PURA Tbk
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