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No Surat B.003-Corpsec-ETT-BEEF-II-2024
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B012-DIR-ETT-BEEF-I-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lucy in the Sky - SCBD, Lot 14 - Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav 52-53, Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 07-02-2024
Lampiran 1. Pengumuman RUPSLB BEEF 15Maret24.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No B.003-Corpsec-ETT-BEEF-II-2024
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B012-DIR-ETT-BEEF-I-2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 March 2024 Time : 10:00
Location : Lucy in the Sky - SCBD, Lot 14 - Jl. Jend.
Sudirman Kav 52-53, Jakarta 12190
Recording date of Shareholders which are entitled to : 21 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 07-02-2024
Attachment 1. Pengumuman RUPSLB BEEF 15Maret24.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara 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
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
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