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20260427_TRIO_Penyampaian Bukti Iklan_32074147_lamp1.pdf
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No. 019/CST-TRIO/2026
Jakarta, 27 April 2026
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Pemanggilan Rapat Subject: Submission the Proof of the Invitation of
Umum Pemegang Saham Tahunan the Annual General Meeting of
(“RUPST”) PT Trikomsel Oke Tbk Shareholders (“AGMS”) of PT Trikomsel
(“Perseroan”) Oke Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 010/CST-TRIO/2026 Refer to our letter No. 010/CST-TRIO/2026 dated
tanggal 2 April 2026 perihal Penyampaian Rencana 2 April 2026 regarding the Submission of the Plan
Penyelenggaraan Rapat Umum Pemegang Saham for the 2026 Annual General Meeting of
Tahunan 2026 Perseroan dan Surat No. 012/CST- Shareholders of the Company and the Letter
TRIO/2026 tanggal 10 April 2026 perihal No. 012/CST-TRIO/2025 dated 10 April 2025
Penyampaian Bukti Pengumuman Rapat Umum regarding Submission the Proof of the
Pemegang Saham Tahunan, maka terlampir kami Announcement of the Annual General Meeting of
sampaikan bukti pemanggilan RUPST yang Shareholders, thus we submit the proof of the
dilakukan pada tanggal 27 April 2026 dan dalam 2 invitation of the AGMS which was done on 27 April
(dua) bahasa, yaitu Bahasa Indonesia dan Bahasa 2026 and in 2 (two) languages, Indonesian and
Inggris di: English on:
➢ Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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➢ Situs Web eASY.KSEI / eASY.KSEI website
➢ Situs Web Perseroan / Company’s website
Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
Hormat kami / Yours sincerely,
PT Trikomsel Oke Tbk
Mely
Sekretaris Perseroan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Oke Tbk
p.1
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org
Indonesia Stock Exchange
p.1
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person
Mely
· Sekretaris Perseroan / Corporate Secretary
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