20240430_RODA_Pengumuman RUPS_31631792_lamp2.pdf

PP PIKKO LAND DEVELOPMENT

PT PIKKO LAND DEVELOPMENT TBK
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM

Direksi PT Pikko Land Development Tbk selanjutnya
disebut “Perseroan” akan mengadakan Rapat Umum
Pemegang Saham (“Rapat”) pada hari Jumat, tanggal
7 Juni 2024 di Jakarta.

Panggilan untuk Rapat akan diumumkan pada hari
Kamis, tanggal 16 Mei 2024 dalam website Bursa
Efek Indonesia, website eASY.KSEI dan website
Perseroan www.pikkoland.com sesuai dengan
ketentuan Pasal 19 Anggaran Dasar Perseroan.

Yang berhak hadir atau diwakili dalam Rapat adalah
para Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan
hari Rabu, tanggal 15 Mei 2024 sampai dengan
pukul 16.00 WIB.

Setiap usulan Pemegang Saham akan dimasukkan
dalam acara Rapat tersebut jika memenuhi
persyaratan dalam Pasal 19 Anggaran Dasar
Perseroan dan harus diterima Direksi Perseroan
paling lambat tanggal 8 Mei 2024.

PT Pikko Land Development Tbk Directors, herein
after referred to as the “Company”, will be holding
the General Meeting of Shareholders (the
“Meeting”) on Friday, June 7”, 2024, in Jakarta.

The invitation of Meeting wiil be announced on
Thursday, May 16" , 2024 by the Indonesia Stock
Exchange website, eASY.KSEI website and the
Company's website  www.pikkoland.com, in
accordance with the Art 19 Articles of Association of
the Company.

Shareholders who are entitled to attend and be
represented in the Meeting are the Shareholders
whose names are recorded in the Company's
Register of Shareholders on Wednesday, May 15",
2024, as at 16.00 Western Indonesian Time.

Every proposal from the Shareholders shall be
included in the Meeting agenda if they meet the
conditions as stipulated in Art 19 Articles of
Association of the Company and has been accepted
by the Board of Directors at least on May &,2024.

Jakarta, 30 April 2024
Jakarta, April 30”, 2024

Direksi
Directors

PT Pikko Land Development Tbk

PT. PIKKO LAND DEVELOPMENT TBK.
Sahid Sudirman Residence 3" Floor

Jl. Jendral Sudirman No. 86, Jakarta 10220, Indonesia, Telp. 62-21-5297-0288, Fax. -62-21-290-22888