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No Surat 122/PTS-CS/BEI/XII/2023
Nama Perusahaan PT Pelayaran Tamarin Samudra Tbk.
Kode Emiten TAMU
Lampiran 3
Perihal Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Pembatalan RUPS
Merujuk pada surat : 117/PTS-CS/OJK/XI/2023
Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 08 Januari 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Balikpapan No.5, Petojo Utara, Gambir,
diumumkan dan sesuai iklan) Jakarta 10130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Nama Pengirim Edi Purwanto
Jabatan Corporate Secretary
Tanggal dan Waktu 17-12-2023
Lampiran 1. Pembatalan RUPS LB 2024.pdf
2. Pemberitahuan Pembatalan RUPSLB 2024.pdf
3. ENG - EGM CANCELLATION NOTICE.pdf
Dokumen ini merupakan dokumen resmi PT Pelayaran Tamarin Samudra Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Pelayaran Tamarin Samudra Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 122/PTS-CS/BEI/XII/2023
Issuer Name PT Pelayaran Tamarin Samudra Tbk.
Issuer Code TAMU
Attchment 3
Subject Announcement of Cancelation of Extraordinary General Meeting of
Shareholders
Announcement of Cancelation of Shareholders
Refer to the letter No.117/PTS-CS/OJK/XI/2023
The Company announces the cancellation of General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 08 January 2024 Time : 09:30
Location : Jl. Balikpapan No.5, Petojo Utara, Gambir,
Jakarta 10130
Recording date of Shareholders which are entitled to : 14 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Pelayaran Tamarin Samudra Tbk.
Edi Purwanto
Corporate Secretary
PT Pelayaran Tamarin Samudra Tbk.
Sender Name Edi Purwanto
Function Corporate Secretary
Date and Time 17-12-2023
Attachment 1. Pembatalan RUPS LB 2024.pdf
2. Pemberitahuan Pembatalan RUPSLB 2024.pdf
3. ENG - EGM CANCELLATION NOTICE.pdf
This is an official document of PT Pelayaran Tamarin Samudra Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Pelayaran Tamarin Samudra Tbk. is fully
responsible for the information contained within this document.
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