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No Surat 027/PMMP/CORSEC/IV/2024
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 0
Perihal Pembatalan Rapat Umum Pemegang Saham Independen
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 020/PMMP/CORSEC/III/2024 , Tanggal 14 Maret 2024
PerihalPemanggilan RUPS , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 05 April 2024 dibatalkan
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas Rencana Peningkatan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2024 18:30
Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/PMMP/CORSEC/IV/2024
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attachment 0
Subject Cancelation of Independent General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 020/PMMP/CORSEC/III/2024 , dated 14 March 2024
with the subject ofPemanggilan RUPS , the Company has announced cancellation of AGM that was
originally planned for 05 April 2024
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Rencana Peningkatan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Date and Time 01-04-2024 18:30
This is an official document of PT Panca Mitra Multiperdana Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Panca Mitra Multiperdana Tbk. is fully responsible
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