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Nomor Surat 063/PIK2-PANI/SPE/CORSEC/IV/2026
Nama Perusahaan PT Pantai Indah Kapuk Dua Tbk.
Kode Emiten PANI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web PT BEI, Situs Web Perseroan,
Pengumuman RUPS Tahunan 28 April 2026
dan Situs Web KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Telepon : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Nama Pengirim Christy Grassela
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026 19:02
Lampiran 1. PANI Penyampaian Publikasi Pengumuman RUPS Tahunan.pdf
Dokumen ini merupakan dokumen resmi PT Pantai Indah Kapuk Dua Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pantai Indah Kapuk Dua Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/PIK2-PANI/SPE/CORSEC/IV/2026
Issuer Name PT Pantai Indah Kapuk Dua Tbk.
Issuer Code PANI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Situs Web PT BEI, Situs Web Perseroan,
Pengumuman RUPS Tahunan 28 April 2026
dan Situs Web KSEI
Thus to be informed accordingly.
Respectfully,
PT Pantai Indah Kapuk Dua Tbk.
Christy Grassela
Corporate Secretary
PT Pantai Indah Kapuk Dua Tbk.
Office Tower Agung Sedayu Group, Lantai 8 & 10 Unit G Jalan Marina Raya
Phone : (62-21) 39734100, Fax : 0, www.pantaiindahkapukdua.com
Sender Name Christy Grassela
Function Corporate Secretary
Date and Time 28-04-2026 19:02
Attachment 1. PANI Penyampaian Publikasi Pengumuman RUPS Tahunan.pdf
This is an official document of PT Pantai Indah Kapuk Dua Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pantai Indah Kapuk Dua 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
Christy Grassela
· Corporate Secretary
p.1 ×2
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