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No Surat 075/DIR-IV/2024
Nama Perusahaan Apexindo Pratama Duta Tbk
Kode Emiten APEX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 068/DIR-IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 22 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Serba Guna PT Apexindo Pratama
diumumkan dan sesuai iklan) Duta Tbk Gedung Office 8, Lantai 20, SCBD
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Nama Pengirim Frieda Salvantina
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. OJK 075 Pengumuman RUPS Apexindo 22 Mei 2024.pdf
Dokumen ini merupakan dokumen resmi Apexindo Pratama Duta Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Apexindo Pratama Duta Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 075/DIR-IV/2024
Issuer Name Apexindo Pratama Duta Tbk
Issuer Code APEX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.068/DIR-IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 22 May 2024 Time : 10:00
Location : Ruang Serba Guna PT Apexindo Pratama
Duta Tbk Gedung Office 8, Lantai 20, SCBD
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Apexindo Pratama Duta Tbk
Frieda Salvantina
Corporate Secretary
Apexindo Pratama Duta Tbk
Sender Name Frieda Salvantina
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. OJK 075 Pengumuman RUPS Apexindo 22 Mei 2024.pdf
This is an official document of Apexindo Pratama Duta Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Apexindo Pratama Duta 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
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PT Apexindo Pratama
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Duta Tbk
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Frieda Salvantina
· Corporate Secretary
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