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No Surat 046/CS/CTI-OJK/X/2023
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 045A/CS/CTI-OJK/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
Nama Pengirim Antonius Ardityo Budi Susetiatmo
Jabatan Corporate Secretary
Tanggal dan Waktu 26-10-2023
Lampiran 1. CENT - Pengumuman RUPSLB 4 Desember 2023.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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No 046/CS/CTI-OJK/X/2023
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045A/CS/CTI-OJK/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 04 December 2023 Time : 13:30
Location : Ruang Meeting Perseroan, TCC Batavia
Tower One Lt. 16, JI. KH. Mas Mansyur
Recording date of Shareholders which are entitled to : 09 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
Sender Name Antonius Ardityo Budi Susetiatmo
Function Corporate Secretary
Date and Time 26-10-2023
Attachment 1. CENT - Pengumuman RUPSLB 4 Desember 2023.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
fully responsible for the information contained within this document.
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