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No Surat 017/CORSEC/EKS/III/2024
Nama Perusahaan PT Prodia Widyahusada Tbk.
Kode Emiten PRDA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 016/CORSEC/EKS/III/2024 , Tanggal 01 Maret 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 18 April 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Prodia Tower Jl. Kramat Raya No.150,
diumumkan dan sesuai iklan) Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penentuan gaji, honorarium dan tunjangan lainya bagi
anggota Dewan Komisaris dan Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Telepon : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Page 2
Nama Pengirim Marina Eka Amalia
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2024 11:19
Lampiran 1. CL_Pemanggilan RUPST 18 April 2024.pdf
2. Pemanggilan RUPST 18 April 2024_Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Prodia Widyahusada Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prodia Widyahusada Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 017/CORSEC/EKS/III/2024
Issuer Name PT Prodia Widyahusada Tbk.
Issuer Code PRDA
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 016/CORSEC/EKS/III/2024 , dated 01 March 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 18 April 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Prodia Tower Jl. Kramat Raya No.150,
Jakarta Pusat
Recording date of Shareholders which are entitled to : 19 March 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penentuan gaji, honorarium dan tunjangan lainya bagi
anggota Dewan Komisaris dan Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Prodia Widyahusada Tbk.
Marina Eka Amalia
Corporate Secretary
PT Prodia Widyahusada Tbk.
Prodia Tower
Phone : 021-3144182, Fax : 021-3144181, www.prodia.co.id
Page 4
Sender Name Marina Eka Amalia
Function Corporate Secretary
Date and Time 20-03-2024 11:19
Attachment 1. CL_Pemanggilan RUPST 18 April 2024.pdf
2. Pemanggilan RUPST 18 April 2024_Bilingual.pdf
This is an official document of PT Prodia Widyahusada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prodia Widyahusada Tbk. is fully responsible for the
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