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Nomor Surat 248/TBS/XI/2023
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemanggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Website Perseroan www.tbsenergi.com 15 November 2023
Pemanggilan RUPS eAsy KSEI 15 November 2023
Pemanggilan RUPS Website Bursa Efek Indonesia 15 November 2023
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 15-11-2023 17:05
Lampiran 1. TBS Bukti Iklan Pemanggilan RUPS.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 248/TBS/XI/2023
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Advertisement Submission of Invitation of GMS
The Issuer has advertised Invitation of GMS
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Website Perseroan www.tbsenergi.com 15 November 2023
Pemanggilan RUPS eAsy KSEI 15 November 2023
Pemanggilan RUPS Website Bursa Efek Indonesia 15 November 2023
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 15-11-2023 17:05
Attachment 1. TBS Bukti Iklan Pemanggilan RUPS.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama Tbk is fully responsible for the information
contained within this document.
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