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No Surat 0195/LO-CS/ATI/II/2024
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 0137/LO-CS/ATI/II/2024 tanggal 20 Februari 2024 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 0037/LO-CS/ATI/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 28 Maret 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Scientia Boulevard Kav. U2,
diumumkan dan sesuai iklan) Summarecon Serpong, Tangerang, Ruang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 23-02-2024
Lampiran 1. ATIC - Pengumuman RUPSLB - 200224.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0195/LO-CS/ATI/II/2024
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 0137/LO-CS/ATI/II/2024 dated 20 February 2024 with the subject
of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.0037/LO-CS/ATI/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 28 March 2024 Time : 14:00
Location : Jl. Scientia Boulevard Kav. U2,
Summarecon Serpong, Tangerang, Ruang
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 23-02-2024
Attachment 1. ATIC - Pengumuman RUPSLB - 200224.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies 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
Camelia Suryana Bong
· Corporate Secretary
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