Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 042/K8/LO/III/24
Nama Perusahaan PT Puri Sentul Permai Tbk
Kode Emiten KDTN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 040/K8/LO/III/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 06 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Puri Sentul Permai Tbk - Sentul, Bogor
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Puri Sentul Permai Tbk
Aan Rohanah
Director & Corporate Secretary
PT Puri Sentul Permai Tbk
Nama Pengirim Aan Rohanah
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 27-03-2024
Lampiran 1. PENGUMUMAN RUPS 2024 (IDX dan WEB).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.
Page 2
Go To Indonesian Page
No 042/K8/LO/III/24
Issuer Name PT Puri Sentul Permai Tbk
Issuer Code KDTN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/K8/LO/III/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 06 May 2024 Time : 10:00
Location : PT Puri Sentul Permai Tbk - Sentul, Bogor
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Puri Sentul Permai Tbk
Aan Rohanah
Director & Corporate Secretary
PT Puri Sentul Permai Tbk
Sender Name Aan Rohanah
Function Director & Corporate Secretary
Date and Time 27-03-2024
Attachment 1. PENGUMUMAN RUPS 2024 (IDX dan WEB).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
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.