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No Surat 560/PP-DIR/IV/2024
Nama Perusahaan Pudjiadi Prestige Tbk
Kode Emiten PUDP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 556/PP-DIR/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 06 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Bella Vista IV, Hotel Jayakarta Lantai
diumumkan dan sesuai iklan) 12, Jl. Hayam Wuruk No. 126, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Pudjiadi Prestige Tbk
Erna Heisriyanti
Corporate Secretary
Pudjiadi Prestige Tbk
Nama Pengirim Erna Heisriyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. PENGUMUMAN RUPS TH BUKU 2023.pdf
Dokumen ini merupakan dokumen resmi Pudjiadi Prestige Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pudjiadi Prestige Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 560/PP-DIR/IV/2024
Issuer Name Pudjiadi Prestige Tbk
Issuer Code PUDP
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.556/PP-DIR/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 06 June 2024 Time : 09:30
Location : Ruang Bella Vista IV, Hotel Jayakarta Lantai
12, Jl. Hayam Wuruk No. 126, Jakarta Barat
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Pudjiadi Prestige Tbk
Erna Heisriyanti
Corporate Secretary
Pudjiadi Prestige Tbk
Sender Name Erna Heisriyanti
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. PENGUMUMAN RUPS TH BUKU 2023.pdf
This is an official document of Pudjiadi Prestige Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pudjiadi Prestige 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
org
Erna Heisriyanti
· Corporate Secretary
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