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No Surat 077/PBS-CSL/VIII/2026
Nama Perusahaan PT Paramita Bangun Sarana Tbk
Kode Emiten PBSA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 075/PBS-CSL/VIII/2026 , Tanggal 12 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Shanghai Meeting Room 6th Floor, Merlynn
diumumkan dan sesuai iklan) Park Hotel Jakarta. Jl. KH. Hasyim Ashari
No. 29-31, RT.7/RW.7, Petojo Utara,
Gambir, Jakarta Pusat, 10130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Paramita Bangun Sarana Tbk
Vincentius Susanto
Direktur Utama
PT Paramita Bangun Sarana Tbk
Jl. Kyai Haji Hasyim Ashari No. 39, Petojo Utara, Gambir, Jakarta Pusat, DKI Jakarta
Telepon : 021-63864358, Fax : -, www.paramita.co.id
Nama Pengirim Vincentius Susanto
Jabatan Direktur Utama
Page 2
Tanggal dan Waktu 27-08-2026 10:58
Lampiran 1. Pemanggilan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Paramita Bangun Sarana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Paramita Bangun Sarana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 077/PBS-CSL/VIII/2026
Issuer Name PT Paramita Bangun Sarana Tbk
Issuer Code PBSA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 075/PBS-CSL/VIII/2026 , dated 12 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 18 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Shanghai Meeting Room 6th Floor, Merlynn
Park Hotel Jakarta. Jl. KH. Hasyim Ashari
No. 29-31, RT.7/RW.7, Petojo Utara,
Gambir, Jakarta Pusat, 10130
Recording date of Shareholders which are entitled to : 26 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Paramita Bangun Sarana Tbk
Vincentius Susanto
Direktur Utama
PT Paramita Bangun Sarana Tbk
Jl. Kyai Haji Hasyim Ashari No. 39, Petojo Utara, Gambir, Jakarta Pusat, DKI Jakarta
Phone : 021-63864358, Fax : -, www.paramita.co.id
Sender Name Vincentius Susanto
Function Direktur Utama
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Date and Time 27-08-2026 10:58
Attachment 1. Pemanggilan RUPSLB 2026.pdf
This is an official document of PT Paramita Bangun Sarana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Paramita Bangun Sarana Tbk is fully responsible for
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
KH. Hasyim Ashari
p.1 ×2
unresolved
person
Vincentius Susanto
· Direktur Utama
p.1 ×2
unresolved
person
Function
· Direktur Utama
p.3
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