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20231211_TOBA_Ringkasan Risalah//Risalah RUPS_31558304_lamp4.pdf
RUPS minutes Needs review TOBASource file signed link, expires in 15 minutes
Extracted text 2
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TBS
PT TBS Energi Utama Tbk
Treasury Tower, Level 33 District 8, SCBD Lot 28
JI Jend Sudinnan Kav.52-53, Jakarta 12190, Indonesia
Telp. +6221 5020 0353 I Fax. +6221 5020 0352
corsec@tbsenergi.com
Jakarta, 11 Desember 2023
Jakarta, December 11 , 2023
Nomor/Number 279/TBS/XI 1/2023
Lampiran/Attachment 1 (satu/one) Set
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng No. 2 - 4
Jakarta 10710
Kepada Yth./To
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I
JI. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal: Ringkasan Risalah Rapat Umum Subject: Submission of the Minutes Summary
Pemegang Saham PT TBS Energi Utama Tbk of General Meeting of Shareholders of PT TBS
(Perseroan) Energi Utama Tbk (the Company)
Dengan hormat, To whom it may concern,
Perseroan merujuk pada surat-surat di bawah The Company refers to the letters below.
ini:
1. Surat No.227/TBS/X/2023 tanggal 23 1. Letter No.227/TBS/X/2023 dated 23 October
Oktober 2023 tentang Pemberitahuan 2023 on the Notification of the General
Rencana Rapat Umum Pemegang Saham Meeting of Shareholders (GMS) of PT TBS
(RUPS) PT TBS Energi Utama Tbk; Energi Utama Tbk;
2. Surat No.232/TBS/X/2023 tanggal 31 2. Letter No.232/TBS/X/2023 dated 31 October
Oktober 2023 tentang Pengumuman RUPS 2023 on the Announcement of the GMS of the
Perseroan; dan Company; and
3. Surat No.246/TBS/Xl/2023 tanggal 15 3. Letter No.246/TBSIXl/2023 dated 15
November 2023 tentang Pemanggilan November 2023 on the Invitation of the GMS
RUPS Perseroan. of the Company.
Sehubungan dengan hal tersebut di atas, kami In regards to the above, we would like to inform
informasikan bahwa Perseroan tel ah you that the Company has convened the GMS on:
menyelenggarakan RUPS pada:
Hari&Tanggal/ Day&Date Karn is, 7 Desember 2023 / Thursday, December 7 2023
Waktu/ Time 14.23 - 14.42 WIB / 14.23 - 14.42 Western Indonesian Time
Tempat/ Venue Sapphire, M Floor, Artotel Suites Mangkuluhur Jakarta, JI. Gatot
Subroto, Kav. II No.3 Semanggi - Jakarta 12930
www. tbsenergi.com
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confidence 0.111
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12 Sep 2026 21:48
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}