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No Surat L-071/X/2023/TL/SK/CORSEC/MRA
Nama Perusahaan Tanah Laut Tbk
Kode Emiten INDX
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : L-070/X/2023/TL/SK/CORSEC/MRA
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Nama Pengirim Mercy Rachmawaty
Jabatan Corporate Secretary & Legal Head Dept
Tanggal dan Waktu 24-10-2023
Lampiran 1. PENGUMUMAN RUPSLB 301123.pdf
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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No L-071/X/2023/TL/SK/CORSEC/MRA
Issuer Name Tanah Laut Tbk
Issuer Code INDX
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L-070/X/2023/TL/SK/CORSEC/MRA
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 30 November 2023 Time : 14:00
Location : Grh@ HRH Lebak Bulus, Jl. Lebak Bulus
Raya No. 21, Jakarta - 12440 (Rapat
Recording date of Shareholders which are entitled to : 07 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Sender Name Mercy Rachmawaty
Function Corporate Secretary & Legal Head Dept
Date and Time 24-10-2023
Attachment 1. PENGUMUMAN RUPSLB 301123.pdf
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
document.
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