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No Surat L-074/XI/2023/TL/SK/CORSEC/MRA
Nama Perusahaan Tanah Laut Tbk
Kode Emiten INDX
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor L-071/X/2023/TL/SK/CORSEC/MRA , Tanggal 24 Oktober 2023,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 30 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grh@ HRH Lebak Bulus, Jl. Lebak Bulus
diumumkan dan sesuai iklan) Raya No. 21, Jakarta - 12440 (Rapat
diselenggarakan secara online)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
Telepon : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id
Nama Pengirim Mercy Rachmawaty
Jabatan Corporate Secretary & Legal Head Dept
Tanggal dan Waktu 08-11-2023 08:56
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Dokumen ini merupakan dokumen resmi Tanah Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tanah Laut Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. L-074/XI/2023/TL/SK/CORSEC/MRA
Issuer Name Tanah Laut Tbk
Issuer Code INDX
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. L-071/X/2023/TL/SK/CORSEC/MRA , dated 24 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 30 November 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Grh@ HRH Lebak Bulus, Jl. Lebak Bulus
Raya No. 21, Jakarta - 12440 (Rapat
diselenggarakan secara online)
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Grh@ HRH Jl. Lebak Bulus Raya No.20, Lebak Bulus, Cilandak, Jakarta Selatan,
Phone : 021 - 2781 2154 / 56 - 57, Fax : 021 - 2782 0991, www.tanahlaut.co.id
Sender Name Mercy Rachmawaty
Function Corporate Secretary & Legal Head Dept
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Date and Time 08-11-2023 08:56 This is an official document of Tanah Laut Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Tanah Laut Tbk is fully responsible for the information contained within this
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