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20231219_TBMS_Pengumuman RUPS_31560740_lamp1.pdf
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2 PT. TEMBAGA MULIA SEMANAN Tbk. Office / Factory : KM.16, Jl. Daan Mogot, Semanan, Kalideres Jakarta Barat 11850 - Indonesia. Phone:--6221-6190128(Hunting) Fax:--6221-6190135 No. : 081/TMS/XII/2023 Jakarta, 19 Desember 2023 Kepada Yth, Direksi PT. Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Menara I Jl. Jendral Sudirman Kav.52 -53 Jakarta 12190 Hal : Penyampaian Bukti Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT. Tembaga Mulia Semanan Tbk. - Dengan hormat, Bersama ini kami lampirkan Penyampaian Bukti pengumuman Rapat Umum Pemegang Saham Luar Biasa PT. Tembaga Mulia Semanan Tbk. Demikian pemberitahuan kami, terima kasih atas perhatiannya. Hormat kami, PT. Tembaga Mulia Semanan Tbk. Erni Na Sari Corporate Secretary" £ S1
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