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No Surat 051/CS/CTI-OJK/XI/2023
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 046/CS/CTI-OJK/X/2023 , Tanggal 26 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Desember 2023 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Perseroan, TCC Batavia
diumumkan dan sesuai iklan) Tower One Lt. 16, JI. KH. Mas Mansyur
Kav. 126 - Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan susunan anggota Direksi
Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Telepon : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Nama Pengirim Antonius Ardityo Budi Susetiatmo
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2023 08:35
Page 2
Lampiran 1. CENT - Convocation - Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 051/CS/CTI-OJK/XI/2023
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 046/CS/CTI-OJK/X/2023 , dated 26 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 04 December 2023 Time : 13:30
Venue information of the General Meeting of Shareholders : Ruang Meeting Perseroan, TCC Batavia
Tower One Lt. 16, JI. KH. Mas Mansyur
Kav. 126 - Jakarta Pusat
Recording date of Shareholders which are entitled to : 09 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan susunan anggota Direksi
Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
TCC Batavia Tower One 16th & 19 Floor
Phone : 021 - 2967 8240, Fax : 021 - 2967 8241, www.centratamagroup.com
Sender Name Antonius Ardityo Budi Susetiatmo
Function Corporate Secretary
Date and Time 10-11-2023 08:35
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Attachment 1. CENT - Convocation - Pemanggilan RUPSLB.pdf This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
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