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No Surat 01/PAW/MGLV/V/2024
Nama Perusahaan PT Panca Anugrah Wisesa Tbk
Kode Emiten MGLV
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 02/MGLV/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 11 Juni 2024 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kuretakeso, Kemang
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Anugrah Wisesa Tbk
Erly Pujianto
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Nama Pengirim Erly Pujianto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-05-2024
Lampiran 1. PENGUMUMAN RUPST PAW 2024 Bahasa Indonesia Inggris.pdf
2. PENGUMUMAN RUPST PAW 2024 Bahasa Indonesia.pdf
Dokumen ini merupakan dokumen resmi PT Panca Anugrah Wisesa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Anugrah Wisesa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 01/PAW/MGLV/V/2024
Issuer Name PT Panca Anugrah Wisesa Tbk
Issuer Code MGLV
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/MGLV/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 11 June 2024 Time : 13:00
Location : Hotel Kuretakeso, Kemang
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Anugrah Wisesa Tbk
Erly Pujianto
Corporate Secretary
PT Panca Anugrah Wisesa Tbk
Sender Name Erly Pujianto
Function Corporate Secretary
Date and Time 03-05-2024
Attachment 1. PENGUMUMAN RUPST PAW 2024 Bahasa Indonesia Inggris.pdf
2. PENGUMUMAN RUPST PAW 2024 Bahasa Indonesia.pdf
This is an official document of PT Panca Anugrah Wisesa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Anugrah Wisesa 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
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Panca Anugrah Wisesa Tbk
· Nama Perusahaan
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Erly Pujianto
· Corporate Secretary
p.1 ×2
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