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No Surat 043/EXT/PP/CORSEC/2024
Nama Perusahaan PP (Persero) Tbk
Kode Emiten PTPP
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 039/EXT/PP/CORSEC/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 24 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza PP - Wisma Subiyanto, Auditorium
diumumkan dan sesuai iklan) Lantai 1, Jalan Letjend TB Simatupang No
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Nama Pengirim Bakhtiyar Efendi
Jabatan Sekretaris Perusahaan
Tanggal dan Waktu 19-03-2024
Lampiran
Dokumen ini merupakan dokumen resmi PP (Persero) Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PP (Persero) Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 043/EXT/PP/CORSEC/2024
Issuer Name PP (Persero) Tbk
Issuer Code PTPP
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.039/EXT/PP/CORSEC/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 24 April 2024 Time : 14:00
Location : Plaza PP - Wisma Subiyanto, Auditorium
Lantai 1, Jalan Letjend TB Simatupang No
Recording date of Shareholders which are entitled to : 01 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PP (Persero) Tbk
Bakhtiyar Efendi
Sekretaris Perusahaan
PP (Persero) Tbk
Sender Name Bakhtiyar Efendi
Function Sekretaris Perusahaan
Date and Time 19-03-2024
Attachment
This is an official document of PP (Persero) Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. PP (Persero) 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
org
Bakhtiyar Efendi
· Sekretaris Perusahaan
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