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No Surat 020/TSI/CORSEC/VIII/2026
Nama Perusahaan PT Toba Surimi Industries Tbk
Kode Emiten CRAB
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 019/TSI/CORSEC/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 25 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand City Hall Medan, Lt.2, Ruang
diumumkan dan sesuai iklan) Rosewood, Jl. Balai Kota No.1, Medan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Nama Pengirim Gindra Tardy
Jabatan Direktur Utama
Tanggal dan Waktu 19-08-2026
Lampiran 1. PENGUMUMAN RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Toba Surimi Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toba Surimi Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 020/TSI/CORSEC/VIII/2026
Issuer Name PT Toba Surimi Industries Tbk
Issuer Code CRAB
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/TSI/CORSEC/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 25 September 2026 Time : 14:00
Location : Grand City Hall Medan, Lt.2, Ruang
Rosewood, Jl. Balai Kota No.1, Medan,
Recording date of Shareholders which are entitled to : 02 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Sender Name Gindra Tardy
Function Direktur Utama
Date and Time 19-08-2026
Attachment 1. PENGUMUMAN RUPS.pdf
This is an official document of PT Toba Surimi Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Toba Surimi Industries Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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