20240228_JATI_Pengumuman RUPS_31581488_lamp1.pdf

                                                             PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM (RUPS)
                                                         ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS (GMS)

Memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang                To comply with the Regulation of Financial Services Authority No. 15/POJK.04/2020
Rencana dan Penyelenggaraam Rapat Umum Pemegang Saham Perusahaan Terbuka                       regarding Plan and Implementation of the General Meeting of Shareholders of The Public
(“Peraturan OJK”) dan ketentuan Anggaran Dasar Perseroan, dengan ini diberitahukan             Company (“OJK Regulation”) and the Company Articles of Association, hereby notified that
bahwa Direksi Perseroan akan mengadakan :                                                      the Board of Directors of the Company will hold:


                     RAPAT UMUM PEMEGANG SAHAM TAHUNAN                                                              ANNUAL GENERAL MEETING OF SHAREHOLDERS

                                  Jumat, 5 April 2023                                                                             Friday, April 5, 2024

Panggilan resmi Rapat Umum Pemegang Saham Tahunan Perseroan tersebut beserta                   The official invitation of the Annual General Meeting of Shareholders of the Company and
acaranya akan diumumkan melalui situs web KSEI, situs web Bursa Efek Indonesia dan situs       its agenda will be announced in Indonesian Stock Exchange website and the Company’s
web Perseroan pada tanggal 14 Maret 2024.                                                      website on March 14, 2024.
                                                                                               Shareholders entitled to attend or be represented legally at the Meeting are Shareholders
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat tersebut adalah Pemegang
                                                                                               whose names are registered in the Shareholders Register of the Company on March 13, 2024
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 13
                                                                                               at 04:00 pm Jakarta time.
Maret 2024 pukul 16.00 WIB.
                                                                                               Shareholders may propose agenda of the Meeting in writing in accordance with the
Pemegang Saham dapat mengusulkan mata acara rapat secara tertulis sesuai Anggaran              Company’s Articles of Association to the Board of Directors no later than seven (7) days
Dasar Perseroan kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum                  prior to the invitation of the Annual General Meeting of Shareholders.
pemanggilan Rapat Umum Pemegang Saham Tahunan tersebut.




                                                                 Jakarta, 28 Februari 2024 / Jakarta, 28 February 2024


                                                                         PT Informasi Teknologi Indonesia Tbk.


                                                                            Direksi / The Board of Directors