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No Surat 1414/ADM/ITSECASIA/X/2023
Nama Perusahaan PT ITSEC Asia Tbk.
Kode Emiten CYBR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1382/ADM/ITSECASIA/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 29 November 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan pada saat Pemanggilan
diumumkan dan sesuai iklan) Rapat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT ITSEC Asia Tbk.
Andri Hutama Putra
Presiden Direktur
PT ITSEC Asia Tbk.
Nama Pengirim Andri Hutama Putra
Jabatan Presiden Direktur
Tanggal dan Waktu 23-10-2023
Lampiran 1. CYBR 20231023 Pengumuman RUPSLB.pdf
2. CYBR 20231023 Announcement of EGMS.pdf
Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 1414/ADM/ITSECASIA/X/2023
Issuer Name PT ITSEC Asia Tbk.
Issuer Code CYBR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1382/ADM/ITSECASIA/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 29 November 2023 Time : 10:00
Location : Akan disampaikan pada saat Pemanggilan
Rapat
Recording date of Shareholders which are entitled to : 06 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT ITSEC Asia Tbk.
Andri Hutama Putra
Presiden Direktur
PT ITSEC Asia Tbk.
Sender Name Andri Hutama Putra
Function Presiden Direktur
Date and Time 23-10-2023
Attachment 1. CYBR 20231023 Pengumuman RUPSLB.pdf
2. CYBR 20231023 Announcement of EGMS.pdf
This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT ITSEC Asia Tbk. is fully responsible for the information
contained within this document.
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