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No Surat STI-KP/CSC/019/XII/2023
Nama Perusahaan Surya Toto Indonesia Tbk
Kode Emiten TOTO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : STI-KP/CSC/031/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 16 Januari 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung TOTO Lantai 7, Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kav.81 Jakarta 11420
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
Nama Pengirim Ng Agus Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-12-2023
Lampiran 1. Pengumuman RUPS Luar Biasa 2024-STI.pdf
Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No STI-KP/CSC/019/XII/2023
Issuer Name Surya Toto Indonesia Tbk
Issuer Code TOTO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.STI-KP/CSC/031/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 January 2024 Time : 14:00
Location : Gedung TOTO Lantai 7, Jl. Letjen S.
Parman Kav.81 Jakarta 11420
Recording date of Shareholders which are entitled to : 21 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
Sender Name Ng Agus Setiawan
Function Corporate Secretary
Date and Time 07-12-2023
Attachment 1. Pengumuman RUPS Luar Biasa 2024-STI.pdf
This is an official document of Surya Toto Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Toto Indonesia Tbk is fully responsible for the information
contained within this document.
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