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No Surat 016/LET-CorsecLGL/III/2024
Nama Perusahaan Plaza Indonesia Realty Tbk
Kode Emiten PLIN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/LET-CorsecLGL/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 23 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Multifunction Hall Room B Level 2 Plaza
diumumkan dan sesuai iklan) Indonesia Shopping Center
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
Nama Pengirim Umbas Rombe
Jabatan Corporate Secretary
Tanggal dan Waktu 15-03-2024
Lampiran 1. 2.1 Surat Pengantar Pengumuman RUPST.pdf
2. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Plaza Indonesia Realty Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Plaza Indonesia Realty Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 016/LET-CorsecLGL/III/2024
Issuer Name Plaza Indonesia Realty Tbk
Issuer Code PLIN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/LET-CorsecLGL/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 23 April 2024 Time : 14:00
Location : Multifunction Hall Room B Level 2 Plaza
Indonesia Shopping Center
Recording date of Shareholders which are entitled to : 28 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Plaza Indonesia Realty Tbk
Umbas Rombe
Corporate Secretary
Plaza Indonesia Realty Tbk
Sender Name Umbas Rombe
Function Corporate Secretary
Date and Time 15-03-2024
Attachment 1. 2.1 Surat Pengantar Pengumuman RUPST.pdf
2. Pengumuman RUPST.pdf
This is an official document of Plaza Indonesia Realty Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Plaza Indonesia Realty Tbk is fully responsible for the information
contained within this document.
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