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Annual Meeting of Shareholders Information

2022

SUMMARY OF MINUTES OF PEGE GMS 28TH JULY 2022
PG RULES GMS 28 JULY 2022
INVITATION OF GMS 28 JULY 2022
ANNOUNCEMENT OF GMS 28 JULY 2022

2021

SUMMARY OF MINUTES OF PEGE EGMS 01 NOVEMBER 2021
INVITATION OF PEGE EGMS 6 OCTOBER 2021
ANNOUNCEMENT OF EGMS 21 SEPTEMBER 2021
PG GMS RULES 22 JULY 2021
ANNOUNCEMENT OF GMS 30 JUNE 2021
ANNOUNCEMENT OF GMS 15 JUNE 2021

2020

AGMS AGMS 7 AUGUST 2020 RULES
AGM INVITATION 16 JULY 2020
ANNOUNCEMENT JULY 01, 2020

2019

EVIDENCE OF ADVERTISING REVISION OF CASH DIVIDEND DISTRIBUTION SCHEDULE 18 JUNE 2019
EVIDENCE OF ADVERTISING REVISION OF DECISION 8 JULY 2019
ADVERTISING EVIDENCE SUMMARY OF THE MINUTES OF THE ANNUAL GMS PT PANCA GLOBAL KAPITAL TBK
INVITATION TO PT PANCA GLOBAL KAPITAL TBK AGM MAY 2019
PANCA GLOBAL CAPITAL - ANNOUNCEMENT - MAY 2019

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PT Panca Global Kapital Tbk.

Indonesia Stock Exchange Tower I Suite 1711
Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190

T: (62-21) 515 0196
E: pgkapital@pancaglobal.co.id

© 2023 by Panca Global Kapital

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Subsidiary:
PT Panca Global Sekuritas
Indonesia Stock Exchange Building Tower I Suite 1706 A
JI. Jend. Sudirman Kav 52-53
Jakarta 12190
T: +6221 - 515 5456

Customer Service:
E: customerservice@pancaglobal.co.id
T: (62-21) 3952 4369
WhatsApp: (+62) 811 1958 5111

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