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No Surat 020/PMMP/CORSEC/III/2024
Nama Perusahaan PT Panca Mitra Multiperdana Tbk.
Kode Emiten PMMP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Independen
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 015/PMMP/CORSEC/II/2024 , Tanggal 28 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JW Marriott Hotel Surabaya
diumumkan dan sesuai iklan) Jalan Embong Malang Nomor 85-89, Kota
Surabaya
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Independen (Khusus RUPS Independen)
No Agenda Isi Agenda
1 Persetujuan atas Rencana Peningkatan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Telepon : +62(31) 5462539, Fax : 0, www.pancamitra.com
Nama Pengirim Christian Jonathan Sutanto
Jabatan Corporate Secretary
Tanggal dan Waktu 14-03-2024 16:47
Page 2
Lampiran 1. Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Panca Mitra Multiperdana Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Panca Mitra Multiperdana Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 020/PMMP/CORSEC/III/2024
Issuer Name PT Panca Mitra Multiperdana Tbk.
Issuer Code PMMP
Attachment 1
Subject Invitation of Independent General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 015/PMMP/CORSEC/II/2024 , dated 28 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 05 April 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : JW Marriott Hotel Surabaya
Jalan Embong Malang Nomor 85-89, Kota
Surabaya
Recording date of Shareholders which are entitled to : 13 March 2024
participate in the AGM
Agenda of Independent GMS (Only for Independent GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Rencana Peningkatan Modal Tanpa
Hak Memesan Efek Terlebih Dahulu (PMTHMETD)
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Panca Mitra Multiperdana Tbk.
Christian Jonathan Sutanto
Corporate Secretary
PT Panca Mitra Multiperdana Tbk.
Jl. Bubutan 16-22 Kav-A No.1-2
Phone : +62(31) 5462539, Fax : 0, www.pancamitra.com
Sender Name Christian Jonathan Sutanto
Function Corporate Secretary
Date and Time 14-03-2024 16:47
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Attachment 1. Pemanggilan RUPSLB.pdf This is an official document of PT Panca Mitra Multiperdana Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Panca Mitra Multiperdana Tbk. is fully responsible
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