Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0058/LO-CS/ATI/XI/2023
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0289/LO-CS/ATI/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 Desember 2023 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Graha Anabatic Lt. 12 Jl.
diumumkan dan sesuai iklan) Scientia Boulevard Kav. U2, Summarecon
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2023
Lampiran 1. ATIC - Pengumuman RUPSLB - 71123.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0058/LO-CS/ATI/XI/2023
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0289/LO-CS/ATI/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 December 2023 Time : 13:00
Location : Ruang Auditorium, Graha Anabatic Lt. 12 Jl.
Scientia Boulevard Kav. U2, Summarecon
Recording date of Shareholders which are entitled to : 21 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 07-11-2023
Attachment 1. ATIC - Pengumuman RUPSLB - 71123.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.