Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 025/PSP-CORSEC/LO/V/2026
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/PSP-CORSEC/LO/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 15 Juni 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Puri Sentul Permai Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Nama Pengirim Aan Rohanah
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2026
Lampiran 1. Pengumuman RUPST KDTN TB 2025 Final.pdf
Dokumen ini merupakan dokumen resmi PT Puri Sentul Permai Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Puri Sentul Permai Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 025/PSP-CORSEC/LO/V/2026
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/PSP-CORSEC/LO/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 15 June 2026 Time : 13:00
Location : PT Puri Sentul Permai Tbk
Recording date of Shareholders which are entitled to : 21 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Corporate Secretary
PT Puri Sentul Permai Tbk
Sender Name Aan Rohanah
Function Corporate Secretary
Date and Time 07-05-2026
Attachment 1. Pengumuman RUPST KDTN TB 2025 Final.pdf
This is an official document of PT Puri Sentul Permai Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Puri Sentul Permai 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.