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No Surat 053/K8/LO/IV/24
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 042/K8/LO/III/24 , Tanggal 27 Maret 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 06 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Puri Sentul Permai Tbk
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Laporan Realisasi Penggunaan Dana
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
6 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
7 Persetujuan Penetapan Remunerasi Bagi Direksi dan
Dewan Komisaris Perseroan untuk Tahun Buku 2024
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Director & Corporate Secretary
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PT Puri Sentul Permai Tbk
Jl. Surya Raya, Kav. Commercial Area 1
Telepon : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com
Nama Pengirim Aan Rohanah
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 13-04-2024 16:27
Lampiran 1. Panggilan RUPST-1.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.
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Letter / Announcement No. 053/K8/LO/IV/24
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 042/K8/LO/III/24 , dated 27 March 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 06 May 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Puri Sentul Permai Tbk
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Use of Proceeds Realization Report
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
5 Approval of Reappointment / Amendment of the Board
of Directors
6 Approval of Reappointment / Amendment of the Board
of Commissioners
7 Persetujuan Penetapan Remunerasi Bagi Direksi dan
Dewan Komisaris Perseroan untuk Tahun Buku 2024
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Director & Corporate Secretary
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PT Puri Sentul Permai Tbk Jl. Surya Raya, Kav. Commercial Area 1 Phone : (021) 8790 5100, Fax : (021) 8790 5200, www.kedaton8.com Sender Name Aan Rohanah Function Director & Corporate Secretary Date and Time 13-04-2024 16:27 Attachment 1. Panggilan RUPST-1.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
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