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No Surat 014/PGK-CS/IV/2024
Nama Perusahaan PT Panca Global Kapital Tbk.
Kode Emiten PEGE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/PGK-CS/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Panca Global Kapital Tbk, Gedung
diumumkan dan sesuai iklan) Bursa Efek Indonesia Tower I Lantai 17
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
Nama Pengirim Trisno Limanto
Jabatan Direktur
Tanggal dan Waktu 30-04-2024
Lampiran 1. Announcement of AGMS PT Panca Global Kapital Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Panca Global Kapital Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Global Kapital Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 014/PGK-CS/IV/2024
Issuer Name PT Panca Global Kapital Tbk.
Issuer Code PEGE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/PGK-CS/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 : 10:00
Location : PT Panca Global Kapital Tbk, Gedung
Bursa Efek Indonesia Tower I Lantai 17
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Global Kapital Tbk.
Trisno Limanto
Direktur
PT Panca Global Kapital Tbk.
Sender Name Trisno Limanto
Function Direktur
Date and Time 30-04-2024
Attachment 1. Announcement of AGMS PT Panca Global Kapital Tbk.pdf
This is an official document of PT Panca Global Kapital Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Global Kapital Tbk. is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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