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No Surat 246/TBS/XI/2023
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 232/TBS/X/2023 , Tanggal 31 Oktober 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 07 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sapphire, M Floor, Artotel Suites
diumumkan dan sesuai iklan) Mangkuluhur Jakarta, Jl. Gatot Subroto,
Kav. II No..3 Semanggi
Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas Perubahan Susunan Pengurus
Perseroan
Informasi Lain
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 15:55
Page 2
Lampiran 1. TBS - Pemanggilan RUPS - BHS.pdf
2. TBS - Invitation oF GMS - ENG.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. 246/TBS/XI/2023
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 232/TBS/X/2023 , dated 31 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 07 December 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Sapphire, M Floor, Artotel Suites
Mangkuluhur Jakarta, Jl. Gatot Subroto,
Kav. II No..3 Semanggi
Jakarta 12930
Recording date of Shareholders which are entitled to : 14 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Perubahan Susunan Pengurus
Perseroan
Other Information:
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
Page 4
Date and Time 15-11-2023 15:55
Attachment 1. TBS - Pemanggilan RUPS - BHS.pdf
2. TBS - Invitation oF GMS - ENG.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
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