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20231027_TOPS_Pengumuman RUPS_31482437.pdf

RUPS notice Text extracted TOPS

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 No Surat                           056/TEP.CS/SPEOJK-IDXNET/X/2023

 Nama Perusahaan                    PT Totalindo Eka Persada Tbk.

 Kode Emiten                        TOPS

 Lampiran                           1

 Perihal                            Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Pembatalan RUPS

 Merujuk pada surat : 054/TEP.CS/SPEOJK-IDXNET/X/2023

 Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                            :    Senin, 27 November 2023 Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                 :    Jakarta (Akan disampaikan pada saat
 diumumkan dan sesuai iklan)                                        Pemanggilan)
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir         :    02 November 2023
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Totalindo Eka Persada Tbk.




 Novita Frestiani

 Head of Corporate Secretary Division




 PT Totalindo Eka Persada Tbk.




 Nama Pengirim                       Novita Frestiani

 Jabatan                             Head of Corporate Secretary Division
 Tanggal dan Waktu                   27-10-2023

 Lampiran                           1. No.038 Surat OJK - Pembatalan RUPSLB TOPS.pdf


     Dokumen ini merupakan dokumen resmi PT Totalindo Eka Persada Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Totalindo Eka Persada Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                   056/TEP.CS/SPEOJK-IDXNET/X/2023

   Issuer Name                          PT Totalindo Eka Persada Tbk.

   Issuer Code                          TOPS

   Attchment                            1

   Subject                              Announcement of Cancelation of Extraordinary General Meeting of
                                        Shareholders


 Announcement of Cancelation of Shareholders

 Refer to the letter No.054/TEP.CS/SPEOJK-IDXNET/X/2023

 The Company announces the cancellation of General Meeting of Shareholders will be held at:
 Day/Date/Time                                                  :    Monday, 27 November 2023            Time : 10:00

 Location                                                       :    Jakarta (Akan disampaikan pada saat
                                                                     Pemanggilan)
 Recording date of Shareholders which are entitled to           :    02 November 2023
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Totalindo Eka Persada Tbk.




 Novita Frestiani

 Head of Corporate Secretary Division




 PT Totalindo Eka Persada Tbk.




 Sender Name                         Novita Frestiani

 Function                            Head of Corporate Secretary Division

 Date and Time                       27-10-2023

 Attachment                         1. No.038 Surat OJK - Pembatalan RUPSLB TOPS.pdf


  This is an official document of PT Totalindo Eka Persada Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Totalindo Eka Persada Tbk. is fully responsible for the
                                        information contained within this document.

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Published27 Oct 2023
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