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20240209_GOLD_Penyampaian Bukti Iklan_31576777.pdf

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 Nomor Surat                          00012/VTI/09/02-2024

 Nama Perusahaan                      PT Visi Telekomunikasi Infrastruktur Tbk.

 Kode Emiten                          GOLD

 Lampiran                             3

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak                 Tanggal Penerbitan

      PANGGILAN RUPSLB
                                    WEBSITE PERSEROAN (www.ptvti.co.id)            07 Februari 2024
         PERSEROAN

      PANGGILAN RUPSLB
                                      WEBSITE BURSA EFEK INDONESIA                 07 Februari 2024
         PERSEROAN

      PANGGILAN RUPSLB              WESBITE KUSTODIAN SENTRAL EFEK
                                                                                   07 Februari 2024
         PERSEROAN                            INDONESIA

 Demikian untuk diketahui.


 Hormat Kami,
 PT Visi Telekomunikasi Infrastruktur Tbk.




 VTI Approver

 Approver




 PT Visi Telekomunikasi Infrastruktur Tbk.
 Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
 Telepon : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id



 Nama Pengirim                        VTI Approver

 Jabatan                              Approver
 Tanggal dan Waktu                    09-02-2024 08:47

 Lampiran                            1. Bukti Iklan Pemanggilan IDX.pdf


                                     2. Bukti Iklan Pemanggilan Website Perseroan.pdf


                                     3. Bukti Iklan Pemanggilan KSEI 2.pdf
Page 2
 Dokumen ini merupakan dokumen resmi PT Visi Telekomunikasi Infrastruktur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Telekomunikasi Infrastruktur
               Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           00012/VTI/09/02-2024

 Issuer Name                         PT Visi Telekomunikasi Infrastruktur Tbk.

 Issuer Code                         GOLD

 Attachment                          3

 Subject                             Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                     Name of News Media                  Publication Date

      PANGGILAN RUPSLB
                                   WEBSITE PERSEROAN (www.ptvti.co.id)           07 February 2024
         PERSEROAN

      PANGGILAN RUPSLB
                                     WEBSITE BURSA EFEK INDONESIA                07 February 2024
         PERSEROAN

      PANGGILAN RUPSLB             WESBITE KUSTODIAN SENTRAL EFEK
                                                                                 07 February 2024
         PERSEROAN                           INDONESIA

Thus to be informed accordingly.


 Respectfully,
 PT Visi Telekomunikasi Infrastruktur Tbk.




 VTI Approver

 Approver




 PT Visi Telekomunikasi Infrastruktur Tbk.
 Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
 Phone : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id



 Sender Name                         VTI Approver

 Function                            Approver

 Date and Time                       09-02-2024 08:47

 Attachment                         1. Bukti Iklan Pemanggilan IDX.pdf


                                    2. Bukti Iklan Pemanggilan Website Perseroan.pdf


                                    3. Bukti Iklan Pemanggilan KSEI 2.pdf
Page 4
This is an official document of PT Visi Telekomunikasi Infrastruktur Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Visi Telekomunikasi Infrastruktur Tbk. is fully
                          responsible for the information contained within this document.

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Published9 Feb 2024
Pages4
Characters4,111
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Visi Telekomunikasi Infrastruktur Tbk. · Nama Perusahaan p.1 ×21
possible org BURSA EFEK INDONESIA p.1 ×2
unresolved — VTI Approver · Approver p.1 ×2

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