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No Surat 001/PBI-Dir/IV/2024
Nama Perusahaan PT Panca Budi Idaman Tbk
Kode Emiten PBID
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 005/PBI-Dir/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 13 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Ritz-Carlton Jakarta, Pacific Place
diumumkan dan sesuai iklan) Lantai 8, Pacific Place meeting room 123
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Panca Budi Idaman Tbk
Lukman Hakim
Direktur & Corporate Secretary
PT Panca Budi Idaman Tbk
Nama Pengirim Lukman Hakim
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 03-04-2024
Lampiran 1. PENGUMUMAN RUPST PBID 2024.pdf
2. Announcement AGMS PBID 2024.pdf
Dokumen ini merupakan dokumen resmi PT Panca Budi Idaman Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Budi Idaman Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 001/PBI-Dir/IV/2024
Issuer Name PT Panca Budi Idaman Tbk
Issuer Code PBID
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/PBI-Dir/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 13 May 2024 Time : 14:00
Location : The Ritz-Carlton Jakarta, Pacific Place
Lantai 8, Pacific Place meeting room 123
Recording date of Shareholders which are entitled to : 17 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Panca Budi Idaman Tbk
Lukman Hakim
Direktur & Corporate Secretary
PT Panca Budi Idaman Tbk
Sender Name Lukman Hakim
Function Direktur & Corporate Secretary
Date and Time 03-04-2024
Attachment 1. PENGUMUMAN RUPST PBID 2024.pdf
2. Announcement AGMS PBID 2024.pdf
This is an official document of PT Panca Budi Idaman Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Panca Budi Idaman Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Function
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