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No Surat CORSEC/L/2024/III-0020
Nama Perusahaan Petrosea Tbk
Kode Emiten PTRO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : CORSEC/L/2024/III-0017
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 29 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indy Bintaro Office Park Jl. Boulevard
diumumkan dan sesuai iklan) Bintaro, Sektor VII, Kav B7/A6, CBD Bintaro,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Nama Pengirim Anto Broto
Jabatan Approver
Tanggal dan Waktu 21-03-2024
Lampiran 1. PTRO_Pengumuman RUPS_Bilingual.pdf
2. PTRO_Surat Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Petrosea Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Petrosea Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
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No CORSEC/L/2024/III-0020
Issuer Name Petrosea Tbk
Issuer Code PTRO
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.CORSEC/L/2024/III-0017
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 29 April 2024 Time : 10:00
Location : Indy Bintaro Office Park Jl. Boulevard
Bintaro, Sektor VII, Kav B7/A6, CBD Bintaro,
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Petrosea Tbk
Anto Broto
Approver
Petrosea Tbk
Sender Name Anto Broto
Function Approver
Date and Time 21-03-2024
Attachment 1. PTRO_Pengumuman RUPS_Bilingual.pdf
2. PTRO_Surat Pengumuman RUPS.pdf
This is an official document of Petrosea Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Petrosea 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
unresolved
person
Anto Broto
· Approver
p.1 ×2
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