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No Surat 1139/TPL-P/XI/23(EReport)
Nama Perusahaan Toba Pulp Lestari Tbk
Kode Emiten INRU
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 1085/TPL-P/X/23(EReport) , Tanggal 17 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 November 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Uniplaza, East Tower Jl. Letjend.
diumumkan dan sesuai iklan) Haryono M.T. Nomor A-1 Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Uniplaza, East Tower, Lantai 3
Telepon : +62 61 453 2088, Fax : +62 61 453 0967, www.tobapulp.com
Nama Pengirim Hendry, SH
Jabatan Legal & Litigation Head
Tanggal dan Waktu 01-11-2023 11:03
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Dokumen ini merupakan dokumen resmi Toba Pulp Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Toba Pulp Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1139/TPL-P/XI/23(EReport)
Issuer Name Toba Pulp Lestari Tbk
Issuer Code INRU
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 1085/TPL-P/X/23(EReport) , dated 17 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 29 November 2023 Time : 10:30
Venue information of the General Meeting of Shareholders : Gedung Uniplaza, East Tower Jl. Letjend.
Haryono M.T. Nomor A-1 Medan
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Uniplaza, East Tower, Lantai 3
Phone : +62 61 453 2088, Fax : +62 61 453 0967, www.tobapulp.com
Sender Name Hendry, SH
Function Legal & Litigation Head
Date and Time 01-11-2023 11:03
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This is an official document of Toba Pulp Lestari Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Toba Pulp Lestari Tbk is fully responsible for the information
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